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: 11-Apr-2024 07:25:22
Status: New
Announcement Reference: SG240411MEET3MEK
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of AGM (2) Appendix to the Notice of AGM (3) Proxy Form

Event Dates

Meeting Date and Time: 26/04/2024 10:00:00
Response Deadline Date: 23/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 4, Lotus Junior Meeting Room 4D & 4E, Marina Bay Sands, 10 Bayfront Avenue, Singapore 018956

Attachments

GEO - Notice of AGM.pdf

Appendix to the Notice of AGM in relation to the proposed renewal of the share buyback authority.pdf

GEO - Proxy Form.pdf

Total size =622K

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