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 TextPlease 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 VenueThe 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

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29/04/2021 17:23:20