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
10-Jun-2020 08:59:23
Status
New
Announcement Reference
SG200610XMETGTTK
Submitted By (Co./ Ind. Name)
Sally Ting
Designation
General Counsel

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of Extraordinary General Meeting
2. Instructions to Shareholders for the Extraordinary General Meeting of KrisEnergy Ltd. to be held on 29 June 2020
3. IPT Circular dated 10 June 2020
4. Proxy Forms

Event Dates

Meeting Date and Time
29/06/2020 09:15:00
Response Deadline Date
26/06/2020 09:15:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means on Monday, 29 June 2020 at 9.15 a.m. (or as soon after the conclusion or adjournment of the Annual General Meeting of the Company to be held at 9:00 a.m. on the same day and at the same link by way of electronic means).

Attachments

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29/06/2020 18:28:02