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
06-Apr-2023 07:28:47
Status
New
Announcement Reference
SG230406MEET6CUR
Submitted By (Co./ Ind. Name)
Lai Kuan Loong, Victor
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the following attached documents:

1) Notice of Annual General Meeting ("AGM")
2) Proxy Form
3) Announcement on Alternative Arrangements for AGM

Event Dates

Meeting Date and Time
28/04/2023 11:00:00
Response Deadline Date
25/04/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of Golden Energy and Resources Limited will be held by way of electronic means on Friday, 28 April 2023 at 11.00 a.m. (Singapore time). Shareholders will not be able to attend in person and are to refer to the attached documents on how they may participate at the AGM.

Attachments

GEAR AGM Notice FY2022.pdf
GEAR Proxy Form FY2022.pdf
GEAR - Annc on Alternative Arrangements AGM FY2022.pdf
Total size =986K

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