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
26-Apr-2018 17:57:41
Status
New
Announcement Reference
SG180426XMETMVUW
Submitted By (Co./ Ind. Name)
Sally Ting
Designation
General Counsel
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Resolution: The Proposed Adoption of the Interested Person Transactions Mandate
Event Dates
Meeting Date and Time
26/04/2018 09:30:00
Response Deadline Date
23/04/2018 09:30:00
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
Resolution passed at KrisEnergy Ltd. Extraordinary General Meeting.pdf
Total size =564K
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