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
04-Nov-2025 07:31:00
Status
New
Announcement Reference
SG251104XMET4D95
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for details:
(1) Notice of Extraordinary General Meeting dated 4 November 2025;
(2) Circular to Shareholders dated 4 November 2025; and
(3) Proxy Form.

Event Dates

Meeting Date and Time
26/11/2025 10:00:00
Response Deadline Date
23/11/2025 10:00:00

Event Venue(s)

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

Attachments

Notice of EGM.pdf
Project Dolphin - Circular to Shareholders.pdf
Proxy Form of EGM.pdf
Total size =7601K

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