KEPPEL LTD.
Pursuant to Rule 704(16) of the Listing Manual, Keppel Telecommunications & Transportation Ltd (the "Company") is pleased to announce that, at the Extraordinary General Meeting ("EGM") of the Company held at 2:30 p.m. today, the Resolution relating to the matters as set out in the
Notice of EGM dated 10 November 2014 was put to the Meeting and duly passed:-
Ordinary Resolutions | For | Against | |||
Ordinary Resolutions | Number of Shares | Percentage (%) | Number of Shares | Percentage (%) | |
1 | To approve the Proposed Listing of Keppel DC REIT and the Proposed Divestment | 467,771,839 | 99.99 | 40,096 | 0.01 |
By Order of the Board
Tok Boon Sheng / Kelvin Chua
Company Secretaries
25 November 2014
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