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
10-Nov-2022 22:16:02
Status
New
Announcement Reference
SG221110XMETQ57R
Submitted By (Co./ Ind. Name)
Andreas Rinaldi
Designation
Executive Director and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:-
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular to Shareholders
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
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 Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
25/11/2022 10:00:00
Response Deadline Date
23/11/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueExtraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

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25/11/2022 18:28:55