- Narrative Type
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| Additional Text | Please refer to the following attached documents in relation to the Company's Extraordinary General Meeting ("EGM")
1. Circular to the Shareholders in relation to: |
| Additional Text | THE PROPOSED ADOPTION OF THE KHEN ENERGY EMPLOYEE SHARE OPTION SCHEME |
| Additional Text | 2. Notice of EGM dated 10 April 2026; 3. Proxy Form for the EGM; and 4. Request Form |
| Additional Text | This Circular has been reviewed by the Company's sponsor, Prime Partners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this Circular, including the correctness of any of the statements or opinions made or reports contained in this Circular. |
| Additional Text | The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Center, Singapore 049318, sponsorship@ppcf.com.sg |
| Additional Text | Please refer to the attached results of the Extraordinary General Meeting held on 27 April 2026. |