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
14-Apr-2021 07:40:12
Status
New
Announcement Reference
SG210414MEETSRKE
Submitted By (Co./ Ind. Name)
Pauline Lee
Designation
Group Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Announcement on Alternative Arrangements for AGM.
Event Dates
Meeting Date and Time
29/04/2021 16:30:00
Response Deadline Date
26/04/2021 16:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.
Attachments
GEAR - Notice of AGM.PDF
GEAR - Proxy Form for AGM.pdf
GEAR - Announcement on Alternative Arrangements for AGM.pdf
Total size =318K
Related Announcements
Related Announcements
29/04/2021 17:23:20