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: 16-Oct-2017 18:00:40
Status: New
Announcement Reference: SG171016XMETZMAY
Submitted By (Co./ Ind. Name): Chrystle Kuek
Designation: Joint Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Resolution 1: Special Resolution The Proposed Change of Auditor Resolution 2: Special Resolution The Proposed Alterations and Substitution of the Existing Memorandum and Articles of Association of the Company

Event Dates

Meeting Date and Time: 16/10/2017 15:00:00
Response Deadline Date: 13/10/2017 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Paprika Room, Level 5, Novotel Clarke Quay Singapore, 177A River Valley Road, Singapore 179031

Attachments

KrisEnergy - EGM Results Announcement 16Oct17.pdf

Total size =381K