2022 Annual General Meeting

CK Infrastructure Holdings Limited

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2022 Annual General Meeting

Investor Information

2022 Annual General Meeting

Webcast - CKI 2022 Annual General Meeting (17 May 2022)

17 May 2022

Annual General Meeting Held On 17th May, 2022 - Poll Results (PDF)

5 May 2022

Online User Guide For The Annual General Meeting (PDF)

2022 Annual General Meeting - Additional Meeting Place To Accommodate Physical Attendance (PDF)

8 April 2022

Request Form For Non-Registered Holder (PDF)

Notification Letter To Non-Registered Holder - (1) Annual General Meeting; And (2) Notice Of Publication Of Annual Report 2021, Circular Dated 11th April, 2022, AGM Notice, And Proxy Form (PDF)

Request Form For Registered Holder (PDF)

Notification Letter To Registered Holder - (1) Annual General Meeting; And (2) Notice Of Publication Of Annual Report 2021, Circular Dated 11th April, 2022, AGM Notice, And Proxy Form (PDF)

Proxy Form (PDF)

Notice Of Annual General Meeting (PDF)

Circular (Proposals For Election Of Directors At The Annual General Meeting, General Mandates To Issue New Shares And Buy Back Shares And Notice Of Annual General Meeting) (PDF)

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