General Announcement::RESOLUTIONS PASSED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 29 APRIL 2015
Issuer & Securities
GEO ENERGY RESOURCES LIMITED
GEO ENERGY RESOURCES LIMITED - SG2F24986083 - RE4
Date &Time of Broadcast
Announcement Sub Title
RESOLUTIONS PASSED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 29 APRIL 2015
Submitted By (Co./ Ind. Name)
Charles Antonny Melati
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Geo Energy Resources Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting ("AGM") dated 14 April 2015 were duly passed at the AGM today.
Mr Karyono and Mr Lu King Seng, who were re-elected as Directors of the Company at the AGM, shall remain as members of the Audit Committee and the Board considers them to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.