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: 13-Apr-2021 00:31:37
Status: New
Announcement Reference: SG210413XMETZHYD
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Extraordinary General Meeting; (2) Proxy Form; and (3) Circular dated 13 April 2021.

Event Dates

Meeting Date and Time: 28/04/2021 10:30:00
Response Deadline Date: 25/04/2021 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

Notice of EGM.pdf

EGM Proxy Form.pdf

Circular dated 13 April 2021.pdf

Total size =415K

Related Announcements

Related Announcements: 28/04/2021 22:22:59