Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KRISENERGY LTD.
Security: KRISENERGY LTD. - KYG532261099 - SK3

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Apr-2018 08:04:35
Status: New
Announcement Reference: SG180409XMETYKJG
Submitted By (Co./ Ind. Name): Sally Ting
Designation: General Counsel
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Ordinary Resolution: The Proposed Adoption of the Interested Person Transactions Mandate

Event Dates

Meeting Date and Time: 26/04/2018 09:30:00
Response Deadline Date: 23/04/2018 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Paprika Room, Level 5, Novotel Clarke Quay Singapore, 177A River Valley Road, Singapore 179031

Attachments

Notice of EGM.pdf

Circular for Adoption of Interested Person Transactions Mandate.pdf

Total size =630K