Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
FIRST RESOURCES LIMITED
Securities
FIRST RESOURCES LIMITED - SG1W35938974 - EB5
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
05-Apr-2019 06:38:49
Status
New
Report Type
Annual Report
Announcement Reference
SG190405OTHRTLUG
Submitted By (Co./ Ind. Name)
Lai Kuan Loong, Victor
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Please refer to the following attached:

- Annual Report 2018;
- Appendix to the Notice of Annual General Meeting ("AGM") in relation to (a) the proposed renewal of the general mandate for interested person transactions; and (b) the proposed adoption of the share purchase mandate; and
- AGM booklet to shareholders which comprises the cover letter, Notice of AGM, Additional information on Directors seeking re-election, Proxy Form and Request Form.

Additional Details

Period Ended
31/12/2018

Attachments

First_Resources_Limited_-_Annual_Report_2018.pdf
First_Resources_Limited_-_Appendix_-_IPT_Mandate_and_Share_Purchase_Mandate.pdf
First_Resources_Limited_-_AGM_Booklet.pdf
Total size =8749K