Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
5E RESOURCES LIMITED
Security
5E RESOURCES LIMITED - SGXE78399073 - NLC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2024 07:03:17
Status
New
Announcement Reference
SG240408MEETNJ3C
Submitted By (Co./ Ind. Name)
Lim Te Hua
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Leong Weng Tuck, Registered Professional, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
23/04/2024 10:00:00
Response Deadline Date
20/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be held on held on Tuesday, 23 April 2024 at 10.00 a.m. at R1 Arena, Level 4, Lifelong Learning Institute Pte. Ltd., 11 Eunos Road 8, Singapore 408601.

Please refer to the attached Notice, Proxy Form and Request Form of AGM for more information.

Attachments

5E Resources- Notice of AGM.pdf
5E Resources- Proxy Form.pdf
5E Resources- Request Form.pdf
Total size =213K

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