Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
5E RESOURCES LIMITED
Security
5E RESOURCES LIMITED - SGXE78399073 - NLC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Sep-2023 17:28:12
Status
New
Announcement Reference
SG230918XMET7NDA
Submitted By (Co./ Ind. Name)
Lim Te Hua
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Circular to Shareholders;
2. Notice of Extraordinary General Meeting;
3. Proxy Form for Extraordinary General Meeting; and
4. Request Form
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Leong Weng Tuck Registered Professional, 36 Robinson Road,#10-06 City House, Singapore 068877, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
04/10/2023 11:00:00
Response Deadline Date
01/10/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Anson Road, International Plaza, #34-08, Singapore 079903

Attachments

Related Announcements

Related Announcements

04/10/2023 17:54:33