REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GEO ENERGY RESOURCES LIMITED
Security: GEO ENERGY S$100M7%N180118 - SG6SA1000006 - 12TB

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Jun-2017 00:04:15
Status: Replacement
Announcement Reference: SG170523XMET4ZXZ
Submitted By (Co./ Ind. Name): Charles Antonny Melati
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Announcement of results of the Meeting and entry into of the Second Supplemental Trust Deed; and 2. Notice of Results of Meeting.

Event Dates

Meeting Date and Time: 14/06/2017 10:00:00
Response Deadline Date: 12/06/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Singapore, Sands Expo & Convention Centre, Level 4, Melati 4011, 10 Bayfront Avenue, Singapore 018956

Attachments

Geo - Results Announcement and entry into of the Second Supplemental Trust Deed.pdf

Geo - Notice of Results of Meeting.pdf

Total size =196K

Related Announcements

Related Announcements: 23/05/2017 00:06:10