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
06-Apr-2022 07:04:52
Status
New
Announcement Reference
SG220406MEETO6RK
Submitted By (Co./ Ind. Name)
Chester Leong
Designation
Company Secretary
Financial Year End
31/12/2021

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 Interested Person Transactions Mandate and Share Purchase Mandate;
- Proxy Form for AGM;
Additional Text- Question Form for submission of questions on AGM resolutions;
- Request Form for printed copy of the FY2021 Annual Report; and
- Announcement on the AGM arrangements.

Event Dates

Meeting Date and Time
28/04/2022 14:30:00
Response Deadline Date
25/04/2022 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.pdf
Total size =985K

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