Latest Annual General Meeting

 

The 53rd Annual General Meeting of Keppel Corporation Limited will be convened and held by way of electronic means on Friday, 23 April 2021 at 3.00 p.m. (Singapore Time).

There will be no personal attendance at the AGM. Shareholders may participate at the AGM by:

  1. observing and/or listening to the AGM proceedings via “live” audio-and-visual webcast via their mobile phones, tablets or computers or “live” audio-only stream via telephone;
  2. submitting questions in advance of the AGM, and
  3. appointing the Chairman of the AGM as proxy to attend, speak and vote on their behalf at the AGM.

To watch the "live" audio-and-video webcast or listen to the "live" audio-only stream, shareholders (including those holding shares through CPF and SRS) must pre-register by 3.00 p.m. on 20 April 2021

Register here for Keppel Corporation’s 53rd AGM

The arrangements for the AGM may be changed at short notice. Shareholders are advised to check SGXNet and/or the Company’s website regularly for updates.



How to pre-register, pre-submit questions and vote at the AGM

Pre-registration

Shareholders must pre-register at the pre-registration website from now till 3.00 p.m. on 20 April 2021 to enable to Company to verify their status as shareholders.

Following the verification, authenticated shareholders will receive a confirmation email which will contain user ID and password details, as well as the link to access the "live" audio-and-visual webcast and a toll-free telephone number to access the "live" audio-only stream of the AGM proceedings. 

Shareholders who do not receive the confirmation email by 12.00 p.m. on 22 April 2021, but have registered by the 20 April 2021 deadline should contact the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, at keppel@boardroomlimited.com or via the phone at +65 6536 5355 (Mondays to Fridays, excluding Public Holidays, from 9.00 a.m. to 4.00 p.m.).

Investors holding shares through relevant intermediaries (as defined in Section 181 of the Companies Act, Chapter 50) (“Investors”) (other than CPF/SRS investors) will not be able to pre-register via the pre-registration website for the "live" broadcast of the AGM. Such Investors should contact the relevant intermediaries through which they hold such shares as soon as possible in order to make the necessary arrangements for them to participate in the AGM.

Pre-submission of questions

Shareholders may submit questions relating to the business of the AGM in advance of the AGM by 3.00 p.m. on 20 April 2021:

  1. via the pre-registration website;
  2. by email to investor.relations@kepcorp.com; or
  3. by post to the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, at 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623.

Shareholders are encouraged to submit their questions via the pre-registration website or by email.

The Company will endeavour to answer all substantial and relevant questions prior to the AGM through publication on SGXNet and the Company's website, or at the AGM.

The Company will publish the minutes of the AGM on its corporate website and on SGXNet, and the minutes will include the responses to substantial and relevant questions from shareholders which are addressed during the AGM.

Submission of proxy form to vote

Shareholders (whether individual or corporate) who wish to vote on the resolutions tabled at the AGM must appoint the Chairman as their proxy to attend, speak and vote on their behalf at the AGM, in accordance with the instructions on the proxy form

Where shareholders (whether individual or corporate) appoint the Chairman as their proxy, they must give specific instructions as to voting, or abstentions from voting, in respect of a resolution in the proxy form, failing which the appointment of the Chairman as proxy for that resolution will be treated as invalid.

The proxy form must be submitted to the Company in the following manner:

  1. if submitted by post, be lodged with the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, at 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623; or
  2. if submitted electronically, be submitted via email to keppel@boardroomlimited.com.

in either case, by 3.00 p.m. on 20 April 2021.

A shareholder who wishes to submit a proxy form must first complete and sign the proxy form, before submitting it by post to the address provided above, or before scanning and sending it by email to the email address provided above.

Shareholders are encouraged to submit completed proxy forms electronically via email.

CPF/SRS investors who wish to appoint the Chairman as proxy should approach their respective CPF Agent Banks or SRS Operators to submit their votes by 5.00 p.m. on 14 April 2021. Other persons holding shares in the Company through relevant intermediaries who wish to vote should approach his/her relevant intermediary as soon as possible to specify voting instructions. 



Frequently asked questions

REGISTRATION
How do I register for the AGM?

Shareholders must pre-register at the pre-registration website from now till 3.00 p.m. on 20 April 2021 to enable the Company to verify their status as shareholders.

Following the verification, authenticated shareholders will receive a confirmation email, which will contain user ID and password details, as well as the link to access the "live" audio-and-visual webcast and a toll-free telephone number to access the "live" audio-only stream of the AGM proceedings. 

Investors holding shares through relevant intermediaries (as defined in Section 181 of the Companies Act, Chapter 50) (“Investors”) (other than CPF/SRS investors) will not be able to pre-register via the pre-registration website for the "live" broadcast of the AGM. Such Investors should contact the relevant intermediaries through which they hold such shares as soon as possible in order to make the necessary arrangements for them to participate in the AGM.



Can I register a representative to watch the AGM webcast?

No, only shareholders of Keppel Corporation will be allowed to register for the audio-and-video webcast or the audio-only feed.



Who do I contact if I have not received confirmation email to view the webcast?

Shareholders who do not receive the confirmation email by 12.00 p.m. on 22 April 2021, but have registered by the 20 April 2021 deadline should contact the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, at keppel@boardroomlimited.com or via the phone at +65 6536 5355 (Mondays to Fridays, excluding Public Holidays, from 9.00 a.m. to 4.00 p.m.).



VOTING
Will I be able to vote online?

Shareholders will not be able to vote online on the resolutions to be tabled for approval at the AGM.



How do I vote on the resolutions?

Shareholders (whether individual or corporate) who wish to vote on the resolutions tabled at the AGM must appoint the Chairman as their proxy to attend, speak and vote on their behalf at the AGM, in accordance with the instructions on the proxy form

Where shareholders (whether individual or corporate) appoint the Chairman as their proxy, they must give specific instructions as to voting, or abstentions from voting, in respect of a resolution in the proxy form, failing which the appointment of the Chairman as proxy for that resolution will be treated as invalid.

CPF/SRS investors who wish to appoint the Chairman as proxy should approach their respective CPF Agent Banks or SRS Operators to submit their votes by 5.00 p.m. on 14 April 2021. Other persons holding shares in the Company through relevant intermediaries who wish to vote should approach his/her relevant intermediary as soon as possible to specify voting instructions. 

The proxy form must be submitted to the Company in the following manner:

  1. if submitted by post, be lodged with the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, at 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623; or
  2. if submitted electronically, be submitted via email to keppel@boardroomlimited.com,

in either case, by 3.00 p.m. on 20 April 2021.

Shareholders are encouraged to submit completed proxy forms electronically via email.



ASKING QUESTIONS
Will I be allowed to ask questions online?

Shareholders will not be able to ask questions “live” during the broadcast of this AGM.

Shareholders may submit questions relating to the business of the AGM in advance of the AGM by 3.00 p.m. on 20 April 2021:

  1. via the pre-registration website;
  2. by email to investor.relations@kepcorp.com; or
  3. by post to the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, at 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623

Shareholders are encouraged to submit their questions via the pre-registration website or by email. 



How will my questions be answered?

The Company will endeavour to answer all substantial and relevant questions prior to the AGM through publication on SGXNet and the Company's website, or at the AGM.



DIVIDEND
When is the ex-dividend date?

The ex-dividend date is 29 April 2021.



When will the final dividend for FY 2020 be paid?

The proposed final dividend, if approved at the AGM, will be paid on 11 May 2021.



GENERAL
How can I receive a copy of Keppel Corporation’s latest annual report for FY 2020?

The Annual Report for FY 2020 is available for download from http://kepcorp.com/annualreport2020/.



How can I contact Keppel if I have further questions?

Should you have further questions, you may contact Investor Relations at investor.relations@kepcorp.com or (65) 6413 6436.



Past Annual General Meetings

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  • 02-Jun-2020
    Presentation slides for Annual General Meeting 2020 Download
  • 02-Jun-2020
    Results of Annual General Meeting 2020 Download
  • 02-Jun-2020
    Minutes of Annual General Meeting 2020 Download
  • 02-Jun-2020
    Responses to Shareholders on Substantial & Relevant Questions Download
  • 23-Apr-2019
    Results of Annual General Meeting 2019 Download
  • 20-Apr-2018
    Results of Annual General Meeting 2018 Download
  • 21-Apr-2017
    Results of Annual General Meeting 2017 Download
  • 19-Apr-2016
    Results of Annual General Meeting 2016 Download
  • 17-Apr-2015
    Results of Annual General Meeting 2015 Download
  • 17-Apr-2014
    Results of Annual General Meeting 2014 Download