General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 20 APRIL 2023

Issuer & Securities

Issuer/ Manager
5E RESOURCES LIMITED
Securities
5E RESOURCES LIMITED - SGXE78399073 - NLC
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-May-2023 17:35:17
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 20 APRIL 2023
Announcement Reference
SG230517OTHRHCSY
Submitted By (Co./ Ind. Name)
Lim Te Hua
Designation
Executive Director and Chief Executive Offi cer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

This announcement has been prepared by the Company and its contents have been reviewed by theCompany's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Mr. Leong Weng Tuck Registered Professional, 36 Robinson Road,#10-06 City House, Singapore 068877, sponsor@rhtgoc.com.

Attachments

AGM Minutes.pdf
Total size =57K