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REPL Extraordinary Special General Meeting Voluntary.PDF (Magnus Energy Group Ltd)

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(Source: Magnus Energy Group Ltd) Magnus-EGM.indd M A G N U S E N E R G Y MAGNUS ENERGY GROUP LTD. (Incorporated in the Republic of Singapore) (Company Registration No. 198301375M) NOTICE OF EXTRAORDINARY GENERAL MEETING Unless otherwise defined or the context otherwise requires, all capitalised terms herein shall bear the same meaning as used in the circular dated 14 October 2015 issued by the Company (the 'Circular'). NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the 'EGM') of the shareholders (the 'Shareholders') of Magnus Energy Group Ltd. (the 'Company') will be held on 29 October 2015 at 11.30 a.m. (or immediately after the conclusion or adjournment of the Annual...

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