Microsoft word - draft announcement-despatch of circular.doc
PROPOSED CONSOLIDATION OF THE OIL AND GAS AND MARINE DISTRIBUTION BUSINESSES OF KS ENERGY SERVICES LIMITED AND CERTAIN OF ITS SUBSIDIARIES (INCLUDING AQUA-TERRA SUPPLY CO. LIMITED) AND ITS ASSOCIATED COMPANY, SSH CORPORATION LTD.
The Board of Directors of KS Energy Services Limited (the "Company", and such Board of Directors, the "Board") refers to the announcement dated 8 December 2009 (the "Transaction Announcement") in relation to the proposed consolidation of the oil & gas and marine distribution businesses of the Company and certain of its subsidiaries (including Aqua-Terra Supply Co. Limited) and its associated company, SSH Corporation Ltd (the "Business Consolidation"). Unless otherwise defined, al capitalised terms shal bear the meanings ascribed to them in the Transaction Announcement. DESPATCH OF CIRCULAR The Board of Directors of the Company wishes to announce that the Company wil , over the course of today, despatch to shareholders of the Company (the "Shareholders") a circular dated 3 March 2010 containing information on the Business Consolidation, including the Schemes and the Investment (the "Circular").
Soft copies of the Circular wil be available on the website of the Singapore Exchange Securities Trading Limited at www.sgx.com.
Shareholders who do not receive the Circular within a week of the date of this Announcement should contact CDP or the Share Registrar of the Company (the "Registrar"), as the case may be, immediately at the fol owing addresses:
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
Shareholders are urged to exercise their voting rights in relation to the Business Consolidation, and may do so by: (a)
attending the EGM convened for the purpose of approving the Business Consolidation and its related transaction(s); or
lodging proxy forms to vote on the Business Consolidation and its related transaction(s).
IMPORTANT DATES AND TIMES:
EXTRAORDINARY GENERAL MEETING Last date and time for lodgment of Proxy Form : 23 March 2010 at 9.00 a.m. Date and time of Extraordinary General Meeting : 25 March 2010 at 9.00 a.m. Place of Extraordinary General Meeting Shareholders are urged to read the Circular in its entirety, including the recommendations of the Directors, before making any decision on how to vote on the Business Consolidation and its related transaction(s). RESPONSIBILITY STATEMENT
The directors of the Company (including any director who may have delegated detailed supervision of this Announcement) have taken al reasonable care to ensure that the facts stated and opinions expressed in this Announcement relating solely to the Company are fair and accurate and that no material facts have been omitted from this Announcement, and they jointly and several y accept responsibility accordingly. Where any information has been extracted from published or publicly available sources, the sole responsibility of the directors of the Company has been to ensure through reasonable enquiries that such information is accurately extracted from such sources or, as the case may be, reflected or reproduced in this Announcement.
By Order of the Board KS ENERGY SERVICES LIMITED
Shirley Lim and Busarakham Kohsikaporn Company Secretaries 3 March 2010 For more information on KS Energy Services Limited, please visit our website at www.ksenergy.com.sg
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