Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FIRST RESOURCES LIMITED
Security: FIRST RESOURCES LIMITED - SG1W35938974 - EB5

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2023 06:37:48
Status: New
Announcement Reference: SG230405MEETN8S7
Submitted By (Co./ Ind. Name): Eunice Hooi
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: - Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking re-election and Appendix to the Notice of AGM in relation to the proposed renewal of the Interested Person Transactions Mandate and Share Purchase Mandate; - Proxy Form for AGM;
Additional Text	- Question Form for submission of questions on AGM resolutions; - Request Form for printed copy of the FY2022 Annual Report; and - Announcement on the AGM arrangements.

Event Dates

Meeting Date and Time: 27/04/2023 14:30:00
Response Deadline Date: 24/04/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Level 3, Room 330, Suntec City, Singapore 039593

Attachments

First_Resources_-_Notice_of_AGM_including_Additional_Information_and_Appendix.pdf

First_Resources_-_AGM_Proxy_Form.pdf

First_Resources_-_Question_Form.pdf

First_Resources_-_Request_Form.pdf

First_Resources_-_Announcement_on_AGM.pdf

Total size =1120K

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