Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KHEN ENERGY LIMITED
Security
KHEN ENERGY LIMITED - SGXE64291615 - YSV

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Apr-2026 00:01:38
Status
New
Announcement Reference
SG260410XMETWZID
Submitted By (Co./ Ind. Name)
Zhan Aijuan (Ms)
Designation
Company Secretary
Financial Year End
31/12/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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 TextTHE PROPOSED ADOPTION OF THE KHEN ENERGY EMPLOYEE SHARE OPTION SCHEME
Additional Text2. Notice of EGM dated 10 April 2026;
3. Proxy Form for the EGM; and
4. Request Form
Additional TextThis Circular has been reviewed by the Company's sponsor, Prime Partners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt 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 TextThe contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Center, Singapore 049318, sponsorship@ppcf.com.sg

Event Dates

Meeting Date and Time
27/04/2026 11:00:00
Response Deadline Date
24/04/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue51 Cuppage Road, #03-03, Singapore 229469

Attachments

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27/04/2026 18:41:20