KrisEnergy 2017 Circular for Adoption of Interested Person Transactions Mandate
CIRCULAR DATED 9 APRIL 2018
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in any doubt as to the action that you should take, you should consult your stockbroker, bank manager, solicitor, accountant or other professional adviser immediately. If you have sold all your shares in the capital of KrisEnergy Ltd. (the “ Company ”), please forward this Circular together with the Notice of Extraordinary General Meeting and the enclosed Depositor Proxy Form or Shareholder Proxy Form (as the case may be) immediately to the purchaser or to the agent through whom the sale was effected for onward transmission to the purchaser. The Singapore Exchange Securities Trading Limited takes no responsibility for the accuracy of any statements or opinions made or reports contained in this Circular.
KRISENERGY LTD. (Company Registration Number: 231666) (Incorporated in the Cayman Islands on 5 October 2009)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF THE INTERESTED PERSON TRANSACTIONS MANDATE
Independent Financial Adviser in relation to the Proposed Adoption of the Interested Person Transactions Mandate
PRIMEPARTNERS CORPORATE FINANCE PTE. LTD. (Company Registration Number: 200207389D) (Incorporated in the Republic of Singapore)
IMPORTANT DATES AND TIMES
Last date and time for lodgement of Proxy Form :
23 April 2018 at 9:30 a.m.
Date and time of Extraordinary General Meeting :
26 April 2018 at 9:30 a.m. (or as soon thereafter following the conclusion or adjournment of the Fifth Annual General Meeting of the Company to be held at 9:00 a.m. on the same day and at the same place)
Place of Extraordinary General Meeting
Paprika Room, Level 5 Novotel Clarke Quay Singapore 177A River Valley Road Singapore 179031
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