Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-May-2023 08:18:17
Status
New
Announcement Reference
SG230518XMETUTED
Submitted By (Co./ Ind. Name)
Lai Kuan Loong, Victor
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for the Extraordinary General Meeting ("EGM") of Golden Energy and Resources Limited ("Company"):
Additional Text1. Notice of EGM
2. Proxy Form
3. Circular to shareholders dated 18 May 2023

Event Dates

Meeting Date and Time
09/06/2023 10:00:00
Response Deadline Date
06/06/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be held by way of electronic means on Friday, 9 June 2023 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person and are to refer to the attached documents on how they may participate at the EGM.

Attachments

GEAR - Notice of EGM.pdf
GEAR - Proxy Form.pdf
GEAR - Circular dated 18 May 2023.pdf
Total size =8344K

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09/06/2023 12:08:59