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

Related Announcements

Related Announcements: 25/10/2020 15:24:30