Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GEO ENERGY RESOURCES LIMITED
Security: GEO ENERGY RESOURCES LIMITED - SG2F24986083 - RE4

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Apr-2025 00:31:11
Status: New
Announcement Reference: SG250403XMETJRBC
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Extraordinary General Meeting; (2) Circular to Shareholders; and (3) Proxy Form.

Event Dates

Meeting Date and Time: 25/04/2025 11:00:00
Response Deadline Date: 22/04/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tanjong Room, Level 3 Sentosa Golf Club 27 Bukit Manis Road Singapore 099892

Attachments

Notice of EGM.pdf

Circular to shareholders in relation to The Proposed Amendment to the Non-Competition Undertaking.pdf

Proxy Form of EGM.pdf

Total size =2527K