REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GOLDEN ENERGY AND RESOURCES LIMITED
Security
GOLDEN ENERGY AND RESOURCESLTD - SG1AI1000008 - AUE

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Jun-2020 12:41:44
Status
Replacement
Announcement Reference
SG200603MEETPM04
Submitted By (Co./ Ind. Name)
Pauline Lee
Designation
Group Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Additional Information on Directors Seeking Re-election;
4. Appendix to the Proposed Renewal of the Sinar Mas IPT Mandate; and
5. Announcement on Alternative Arrangements for AGM.
Additional TextPlease refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time
25/06/2020 10:30:00
Response Deadline Date
22/06/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.

Attachments

Results of AGM FY2019.pdf
Total size =173K

Related Announcements

Related Announcements

03/06/2020 12:38:01