REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GOLDEN ENERGY AND RESOURCES LIMITED
Security
GOLDEN ENERGY AND RESOURCESLTD - SG1AI1000008 - AUE

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2019 18:54:16
Status
Replacement
Announcement Reference
SG190412MEET8OXT
Submitted By (Co./ Ind. Name)
Pauline Lee
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Annual General Meeting
Additional TextPlease refer to the attached Results of Annual General Meeting

Event Dates

Meeting Date and Time
29/04/2019 15:00:00
Response Deadline Date
26/04/2019 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNTUC Centre, No. 1 Marina Boulevard, Level 7, Room 701, One Marina Boulevard, Singapore 018989

Attachments

GEAR - Results of AGM FY2018.pdf
Total size =170K

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12/04/2019 07:11:11