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-2026 07:32:02
Status
New
Announcement Reference
SG260413MEETRN3K
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Financial Year End
31/12/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments for details:
(1) Notice of Annual General Meeting ("AGM") dated 13 April 2026;
(2) Appendix to the Notice of AGM dated 13 April 2026; and
(3) Proxy Form.
Event Dates
Meeting Date and Time
29/04/2026 10:00:00
Response Deadline Date
26/04/2026 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Level 4, Lotus Junior Ballroom 4D & 4E
Marina Bay Sands
10 Bayfront Avenue
Singapore 018956
Attachments
Notice of AGM.pdf
Appendix to the notice of AGM in relation to proposed renewal of the share buyback authority.pdf
Proxy form of AGM.pdf
Total size =404K
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