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: 14-Jan-2021 18:30:33
Status: New
Announcement Reference: SG210114XMETNMD5
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. Circulars to Shareholders

Event Dates

Meeting Date and Time: 05/02/2021 14:30:00
Response Deadline Date: 03/02/2021 14:30:00

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_clean_final.pdf

BGNR EGM Notice of Meeting.pdf

BGNR Proxy Form EGM 5 February 2021.pdf

BGNR EGM Circular Proposed Change of Auditors_clean_final.pdf

Total size =1056K

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