General Announcement::RESOLUTIONS PASSED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 29 APRIL 2014

Issuer & Securities

Issuer/ Manager
GEO ENERGY RESOURCES LIMITED
Securities
GEO ENERGY RESOURCES LIMITED - SG2F24986083 - RE4

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2014 17:22:34
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 29 APRIL 2014
Announcement Reference
SG140429OTHRQNKZ
Submitted By (Co./ Ind. Name)
Charles Antonny Melati
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Geo Energy Resources Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting ("AGM") dated 14 April 2014 were duly passed at the AGM held today.

Mr Soh Chun Bin, who was re-elected as a Director of the Company at the AGM, shall remain as a member of the Audit Committee and the Board considers him to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

The initial public offering of the Company's shares was sponsored by Canaccord Genuity Singapore Pte. Ltd. (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement.