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
30-Oct-2017 17:59:19
Status
Replacement
Announcement Reference
SG171014XMETM7LV
Submitted By (Co./ Ind. Name)
LUKE HO KHEE YONG
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
30/06/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached (i) Notice of Extraordinary General Meeting and (ii) Circular dated 14 October 2017.
Event Dates
Meeting Date and Time
30/10/2017 11:00:00
Response Deadline Date
27/10/2017 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Carlton Hall, Level 2, York Hotel Singapore, 21 Mount Elizabeth, Singapore
228516
Attachments
Notice_Magnus_EGM_14Oct17.pdf
Magnus_Circular dated 14 October 2017.pdf
Magnus - Results of EGM 30.10.17.pdf
Total size =567K
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14/10/2017 00:13:43