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 Text
Please 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 Text
Please 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 Venue
Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.
Attachments
BGNR Announcement EGM Alternative Arrangements_final_clean.pdf
Notice of EGM 25 October 2020_final_clean.pdf
Proxy Form EGM 16 November 2020_final_clean.pdf
BGNR Circular to the Shareholders 25 October 2020_final3_clean.pdf
BGNR - EGM Results Announcement_final_clean.pdf
Total size =744K
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