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: 04-Apr-2024 06:37:26
Status: New
Announcement Reference: SG240404MEETZQYH
Submitted By (Co./ Ind. Name): Eunice Hooi
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: - Letter to Shareholders on AGM Documents; - Notice of 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 (the "Appendix");
Additional Text	- Proxy Form for AGM; - Question Form for submission of questions on AGM resolutions; and - Request Form for printed copy of the FY2023 Annual Report and/or Appendix.

Event Dates

Meeting Date and Time: 26/04/2024 16:30:00
Response Deadline Date: 23/04/2024 16:30:00

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_-_Letter_to_Shareholders_on_AGM_Documents.pdf

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

Total size =668K

Related Announcements

Related Announcements: 26/04/2024 21:17:41
26/04/2024 06:06:06
19/04/2024 17:29:39