REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BLACKGOLD NATURAL RESOURCES LIMITED
Security
BLACKGOLD NATURAL RESOURCESLTD - SG1AH0000001 - 41H

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
16-Nov-2020 18:35:23
Status
Replacement
Announcement Reference
SG201025XMETQG60
Submitted By (Co./ Ind. Name)
Andreas Rinaldi
Designation
Executive Director and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:-
1. Alternative arrangement for Extraordinary General Meeting ("EGM")
2. Notice of EGM
3. Proxy Form
4. Circular to the Shareholders
Additional TextPlease refer to the attached results of Extraordinary General Meeting held on 16 November 2020.

Event Dates

Meeting Date and Time
16/11/2020 09:00:00
Response Deadline Date
14/11/2020 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueExtraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

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25/10/2020 15:24:30