REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Nov-2025 17:57:34
Status: Replacement
Announcement Reference: SG251104XMET4D95
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Extraordinary General Meeting held on 26 November 2025.

Event Dates

Meeting Date and Time: 26/11/2025 10:00:00
Response Deadline Date: 23/11/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tanjong Room, Level 3 Sentosa Golf Club 27 Bukit Manis Road Singapore 099892

Attachments

SGX Announcement_Results of EGM.pdf

Total size =151K

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