Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FIRST RESOURCES LIMITED
Security
FIRST RESOURCES LIMITED - SG1W35938974 - EB5

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-May-2020 07:01:55
Status
New
Announcement Reference
SG200504XMETSYIT
Submitted By (Co./ Ind. Name)
Tan Lay Hong
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
- Notice of Extraordinary General Meeting ("EGM");
- Proxy Form for EGM;
- Shareholders' Circular in relation to the proposed adoption of Employee Share Schemes;
- Question Form for submission of questions on resolutions; and
- Announcement on the Annual General Meeting and EGM.

Event Dates

Meeting Date and Time
01/06/2020 15:00:00
Response Deadline Date
29/05/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means.

Attachments

First_Resources_-_Notice_of_EGM.pdf
First_Resources_-_EGM_Proxy_Form.pdf
First_Resources_-_Circular_on_adoption_of_Employee_Share_Schemes.pdf
First_Resources_-_Question_Form.pdf
First_Resources_-_Announcement_on_AGM_and_EGM.pdf
Total size =1662K

Related Announcements

Related Announcements

01/06/2020 18:30:41
27/05/2020 19:14:27