Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GEO ENERGY RESOURCES LIMITED
Security: GEO ENERGY RESOURCES LIMITED - SG2F24986083 - RE4

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2023 07:26:16
Status: New
Announcement Reference: SG230413MEETWBMX
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Annual General Meeting ("AGM") (2) Appendix A to the Notice of AGM (3) Appendix B to the Notice of AGM (4) Proxy Form

Event Dates

Meeting Date and Time: 28/04/2023 10:00:00
Response Deadline Date: 25/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 2, Ocean 4-5, Pan Pacific Singapore, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

Notice of Annual General Meeting.pdf

Appendix A to Notice AGM - The Proposed Renewal of the Share Buyback Authority.pdf

Appendix B to Notice of AGM in relation to GEO SOS and PSP.pdf

Total size =3056K

Related Announcements

Related Announcements: 28/04/2023 23:38:07
22/04/2023 07:52:42