REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GOLDEN ENERGY AND RESOURCES LIMITED
Security
GOLDEN ENERGY AND RESOURCESLTD - SG1AI1000008 - AUE

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Mar-2021 17:27:02
Status
Replacement
Announcement Reference
SG210308XMETQPQ8
Submitted By (Co./ Ind. Name)
Pauline Lee
Designation
Group Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.

Event Dates

Meeting Date and Time
24/03/2021 15:00:00
Response Deadline Date
21/03/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person. Shareholders should refer to section 13 of the Circular dated 8 March 2021 relating to attendance at the EGM via electronic means.

Attachments

Related Announcements

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08/03/2021 07:49:35