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: 12-Dec-2016 07:29:55
Status: New
Announcement Reference: SG161212XMETNFDR
Submitted By (Co./ Ind. Name): Kelvin Tang
Designation: Joint Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	To approve (1) The Preferential Offering Resolution (2) The Whitewash Resolution

Event Dates

Meeting Date and Time: 27/12/2016 10:00:00

Event Venue(s)

Place

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

Attachments

KrisEnergy - Despatch of Circular and Notice of EGM Announcement vF 12Dec16.pdf

KrisEnergy - Circular to Shareholders dated 12 December 2016.pdf

Total size =4894K