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: 05-Apr-2019 06:37:10
Status: New
Announcement Reference: SG190405MEETBAC7
Submitted By (Co./ Ind. Name): Lai Kuan Loong, Victor
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached: - Notice of Annual General Meeting ("AGM"); - Additional information on Directors seeking re-election; and - Appendix to the Notice of AGM in relation to (a) the proposed renewal of the general mandate for interested person transactions; and (b) the proposed adoption of the share purchase mandate.

Event Dates

Meeting Date and Time: 29/04/2019 10:00:00
Response Deadline Date: 26/04/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre 1 Raffles Boulevard Level 3, Room 304, Suntec City Singapore 039593

Attachments

First_Resources_Limited_-_Notice_of_AGM.pdf

First_Resources_Limited_-_Additional_Information_on_Directors_seeking_re-election.pdf

First_Resources_Limited_-_Appendix_-_IPT_Mandate_and_Share_Purchase_Mandate.pdf

Total size =2142K

Related Announcements

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