Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KRISENERGY LTD.
Security
KRISENERGY LTD. - KYG532261099 - SK3
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Jun-2020 09:01:37
Status
New
Announcement Reference
SG200605MEET2VVU
Submitted By (Co./ Ind. Name)
Sally Ting
Designation
General Counsel
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting
2. Instructions to Shareholders on the 7th Annual General Meeting of KrisEnergy Ltd.
3. Proxy Forms
Additional Text
The 2019 Annual Report of KrisEnergy Ltd. has been posted on SGXNet and the Company's corporate website on 5 June 2020.
Event Dates
Meeting Date and Time
29/06/2020 09:00:00
Response Deadline Date
26/06/2020 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of electronic means on Monday, 29 June 2020 at 9.00 a.m. (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
Notice of AGM.pdf
Instructions to Shareholders for the Seventh Annual General Meeting of KrisEnergy Ltd.pdf
Depositor Proxy Form.pdf
Shareholder Proxy Form.pdf
Total size =582K
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29/06/2020 18:21:16