KEPPEL CORPORATION LIMITED: Annual General Meeting

Notification General Information

Notification Type

New - New notification.

Processing Status

Code
For Information Only	true

Corporate Action General Information

Corporate Action Event Identification

SG140326MEETBSWI

Official Corporate Action Event Identification

SG140326MEETBSWI

Event Processing Type
Code	GENL

Event Type
Code	OTHR

Mandatory Voluntary Event Type
Code	VOLU

Underlying Security

Financial Instrument Identification

ISIN

SG1U68934629

Other ID

Identification

BN4

Type
Proprietary	SG

Description

KEPPEL CORPORATION LIMITED

Place Of Listing
Market Identifier Code	XSES

Classification Type

Alternate Classification
Identification	Ordinary Shares
Issuer	SGX

Denomination Currency

SGD

Account Details

For All Accounts
Identification Code	General - Announcement applies to all safekeeping accounts that own underlying financial instrument.

Corporate Action Details

Date Details

Announcement Date

Date
Date	2014-03-26

Meeting Date

Date
Time	2014-04-17T15:00:00

Additional Information

URL Address
URL Address	The Offer Information Statement is available for download at: http://www.sgx.com/company_announcements

Corporate Action Option Details

Option Number

001

Option Type
Code	CONN

Default Processing Or Standing Instruction
Default Option Indicator	false

Date Details

Market Deadline

Date
Date	2014-04-15

Response Deadline

Date
Date	2014-04-15

Corporate Action Option Details

Option Number

002

Option Type
Code	CONY

Default Processing Or Standing Instruction
Default Option Indicator	false

Date Details

Market Deadline

Date
Date	2014-04-15

Response Deadline

Date
Date	2014-04-15

Corporate Action Option Details

Option Number

003

Option Type
Code	NOAC

Default Processing Or Standing Instruction
Default Option Indicator	true

Date Details

Market Deadline

Date
Date	2014-04-15

Response Deadline

Date
Date	2014-04-15

Corporate Action Option Details

Option Number

004

Option Type
Code	ABST

Default Processing Or Standing Instruction
Default Option Indicator	false

Date Details

Market Deadline

Date
Date	2014-04-15

Response Deadline

Date
Date	2014-04-15

Corporate Action Option Details

Option Number

005

Option Type
Code	PROX

Default Processing Or Standing Instruction
Default Option Indicator	false

Date Details

Market Deadline

Date
Date	2014-04-15

Response Deadline

Date
Date	2014-04-15

Corporate Action Option Details

Option Number

006

Option Type
Code	SPLI

Default Processing Or Standing Instruction
Default Option Indicator	false

Date Details

Market Deadline

Date
Date	2014-04-15

Response Deadline

Date
Date	2014-04-15

Additional Information

Additional Text
Additional Information	Meeting Venue:Raffles City Convention Centre Stamford Ballroom (Level 4) 80 Bras Basah Road Singapore 189560
Additional Information	Meeting Agenda:Please refer to the attached i) Notice of AGM and ii) Appendices to the Notice of AGM dated 26 March 2014.

Supplementary Data

Envelope

Document

SGX Corporation Action Notification SubsetSD1

Underlying Security

Issuer Details

Name and Address

Name

KEPPEL CORPORATION LIMITED

Address
Address Line	1 HarbourFront Avenue #18-01 Keppel Bay Tower
Postal Code	098632
Town Name	Singapore
Country	SG

Email Address

[e-mail]

Incorporation Country Code

SG

Company Registration Number

196800351N

Listing

true

FinYrEndDt

2013-12-31

Corporate Action Details

FrgnShrhldr

false

ShrhldrApprvlReqrd

false

ShrhldrApprvlObtnd

false

Udrwrt

false

InPrncplApprvl

false

OfferInfStmt

false

SubmitrAnncmntDtls
Name	Caroline Chang/Kenny Lee
Other	64136388/64136401
Job Title	Company Secretaries

Supplementary Data

Envelope

Document

SGXExtensions

MessageReference

337K8XV8U4X6YVU0

BroadcastDateTime

2014-03-26T06:07:14

SubmissionDateTime

2014-03-26T06:07:13

ActionTypeCd

Annual General Meeting

Attachments
Attachment	20140326_060714_BN4_337K8XV8U4X6YVU0.1.pdf
	Purpose: External / Sequence: 1
Attachment	20140326_060714_BN4_337K8XV8U4X6YVU0.2.pdf
	Purpose: External / Sequence: 2