Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-May-2026 17:30:48
Status: New
Announcement Reference: SG260528MEET7FEA
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Annual General Meeting held on 29 April 2026.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 4, Lotus Junior Ballroom 4D & 4E Marina Bay Sands 10 Bayfront Avenue Singapore 018956

Attachments

GEO_Minutes of AGM FYE2025.pdf

Total size =357K