Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Jun-2018 07:09:40
Status
New
Announcement Reference
SG180628XMET43T3
Submitted By (Co./ Ind. Name)
Pauline Lee
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.
Additional TextRHB Securities Singapore Pte. Ltd. (formerly known as DMG & Partners Securities Pte Ltd) (the "Financial Adviser") was the financial adviser to the Company for the acquisition of 66.9998% of the issued and paid-up share capital of PT Golden Energy Mines Tbk.
Additional TextThe Financial Adviser has not reviewed this announcement and assumes no responsibility for the contents of this announcement.

Event Dates

Meeting Date and Time
13/07/2018 10:00:00
Response Deadline Date
10/07/2018 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGuild Room, NUSS The Graduate Club, Suntec City Guild House, 3 Temasek Boulevard (Tower 5) #02-401/402 Suntec City Mall, Singapore 038983

Attachments

GEAR-Notice of EGM.pdf
GEAR-Circular 28 June 2018.pdf
Total size =7805K

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13/07/2018 17:23:16