General Announcement::Minutes of the Extraordinary General Meeting held on 2 March 2026

Issuer & Securities

Issuer/ Manager
KHEN ENERGY LIMITED
Securities
KHEN ENERGY LIMITED - SGXE64291615 - YSV
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Mar-2026 17:18:24
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 2 March 2026
Announcement Reference
SG260331OTHRHNJ9
Submitted By (Co./ Ind. Name)
Zhan Aijuan (Ms)
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached documents.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

20260330 KEL Ann - EGM minutes.pdf
20260330 KEL Ann - QnA section.pdf
Total size =999K