Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KS ENERGY LIMITED
Security: KS ENERGY LIMITED - SG1G91873040 - 578

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Jun-2020 12:58:32
Status: New
Announcement Reference: SG200604MEETOT82
Submitted By (Co./ Ind. Name): Marilyn Tan Lay Hong
Designation: Joint Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting (AGM) 2. Appendix to the Notice of AGM 3. Proxy Form for AGM 4. Announcement on AGM for the financial year ended 31 December 2019

Event Dates

Meeting Date and Time: 26/06/2020 16:00:00
Response Deadline Date: 24/06/2020 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

1. KSE_FY2019_Notice_AGM.pdf

2. KSE_FY2019_Appendix to Notice AGM.pdf

3. KSE_FY2019_Proxy Form_AGM.pdf

4. KSE - Ann AGM_Update_to be held on 26 June 2020.pdf

Total size =498K

Related Announcements

Related Announcements: 26/06/2020 17:32:51