Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KRISENERGY LTD.
Security
KRISENERGY LTD. - KYG532261099 - SK3

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Mar-2014 07:39:02
Status
New
Announcement Reference
SG140327XMETPHPZ
Submitted By (Co./ Ind. Name)
Kelvin Tang
Designation
Company Secretary
Financial Year End
31/12/2013

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting is convened for shareholders to consider and, if thought fit, to pass with or without modifications, the alteration of the Company's Memorandum and Articles of Association, which will be proposed as a Special Resolution.

Further details of the Company's First Annual General Meeting, together with the Annual Report and Notice of Annual General Meeting will be disclosed in due course.

Event Dates

Meeting Date and Time
24/04/2014 10:45:00
Record Date and Time
22/04/2014 17:00:00
Ex Date
17/04/2014
Response Deadline Date
22/04/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePhoenix II, Level 6, Hotel Novotel Singapore, 177A River Valley Road, Singapore 179031.

Attachments

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24/04/2014 20:00:11