REPL::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: 31-Oct-2016 19:58:03
Status: Replacement
Announcement Reference: SG161007XMETZ7GT
Submitted By (Co./ Ind. Name): Luke Ho Khee Yong
Designation: Chief Executive Officer
Financial Year End: 30/06/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 31/10/2016 11:00:00
Response Deadline Date: 29/10/2016 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Village Hotel Katong 25 Marine Parade Road Singapore 449536 Saffron Ballroom at Level 4

Attachments

Magnus-announcement_EGM_Notice_Despatch_of_Circular_071016.pdf

Magnus_EGM_Notice_071016.pdf

Magnus_Circular_071016.pdf

Magnus_Results_of_EGM_311016_cln.pdf

Total size =1806K

Related Announcements

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