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
15-Oct-2020 22:12:17
Status
New
Announcement Reference
SG201015XMETLPUN
Submitted By (Co./ Ind. Name)
Charles Madhavan
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person.
Additional TextPlease refer to the followings documents attached for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means:
1. Announcement Relating to the EGM
2. Notice of EGM
3. Proxy Form
4. Circular
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Pong Chen Yih, Chief Operating Officer, at 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
30/10/2020 10:30:00
Response Deadline Date
27/10/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue"Live" webcast via http://agm.conveneagm.com/magnus

Attachments

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30/10/2020 19:31:40