Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Apr-2026 23:21:57
Status
New
Announcement Reference
SG260410MEETMCYE
Submitted By (Co./ Ind. Name)
Zhan Aijuan (Ms)
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting ("AGM") of the Company will be held in a wholly physical format and the shareholders will not be able to participate virtually.
Additional TextPlease refer to the attached documents for more information:

1. Notice of AGM;
2. Proxy Form; and
3. Request Form.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange"). The Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
27/04/2026 10:00:00
Response Deadline Date
24/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe meeting will be held in a wholly physical format at 51 Cuppage, #03-03, Singapore 229469 on Monday, 27 April 2026 at 10.00 a.m.

Please refer to the attached Notice of AGM for more information on the arrangements for shareholders to participate in the AGM.

Attachments

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27/04/2026 18:39:55