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 TextPlease 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 VenueLevel 4, Lotus Junior Ballroom 4D & 4E
Marina Bay Sands
10 Bayfront Avenue
Singapore 018956

Attachments