Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MAGNUS ENERGY GROUP LTD.
Security: MAGNUS ENERGY GROUP LTD. - SG1AI2000007 - 41S

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Apr-2016 08:02:16
Status: New
Announcement Reference: SG160407XMET8OHW
Submitted By (Co./ Ind. Name): Luke Ho Khee Yong
Designation: Chief Executive Officer
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (i) Despatch of Circular announcement, (ii) Notice of Extraordinary General Meeting and (iii) Circular dated 7 April 2016.

Event Dates

Meeting Date and Time: 29/04/2016 10:00:00
Response Deadline Date: 27/04/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Rose Room I, II & Marie I, Level 1, York Hotel Singapore, 21 Mount Elizabeth, Singapore 228516

Attachments

Magnus-announcement_EGM_Notice_Despatch_of_Circular_070416.pdf

Magnus_EGM_Notice_070416.pdf

Magnus_Circular_070416.pdf

Total size =6593K