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
30-Apr-2018 18:16:30
Status
Replacement
Announcement Reference
SG180413MEETQ124
Submitted By (Co./ Ind. Name)
Pauline Lee
Designation
Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Annual General Meeting
Additional TextRHB Securities Singapore Pte. Ltd. (formerly known as DMG & Partners Securities Pte Ltd) (the "Financial Adviser") was the financial adviser to the Company for the acquisition of 66.9998% of the issued and paid-up share capital of PT Golden Energy Mines Tbk ("GEMS").
Additional TextThe Financial Adviser has not reviewed this announcement and its contents and assumes no responsibility for the contents of this announcement.

Event Dates

Meeting Date and Time
30/04/2018 15:00:00
Response Deadline Date
27/04/2018 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNTUC CENTRE, No 1 Marina Boulevard, Level 7, Room 701, One Marina Boulevard, Singapore 018989

Attachments

GEAR - Results of AGM FY2017.pdf
Total size =116K

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13/04/2018 08:27:34