Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FIRST RESOURCES LIMITED
Security
FIRST RESOURCES LIMITED - SG1W35938974 - EB5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-May-2020 07:00:41
Status
New
Announcement Reference
SG200504MEET767I
Submitted By (Co./ Ind. Name)
Tan Lay Hong
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
- Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking re-election and Appendix to the Notice of AGM in relation to the proposed renewal of the IPT and Share Purchase Mandate;
- Proxy Form for AGM;
- Question Form for submission of questions on resolutions;
Additional Text- Request Form for printed copy of FY2019 Annual Report; and
- Announcement on the AGM and Extraordinary General Meeting.

Event Dates

Meeting Date and Time
01/06/2020 14:30:00
Response Deadline Date
29/05/2020 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Attachments

First_Resources_-_Notice_of_AGM_including_Additional_Information_and_Appendix.pdf
First_Resources_-_AGM_Proxy_Form.pdf
First_Resources_-_Question_Form.pdf
First_Resources_-_Request_Form.pdf
First_Resources_-_Announcement_on_AGM_and_EGM.pdf
Total size =1127K

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