REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Apr-2022 21:59:29
Status
Replacement
Announcement Reference
SG220412MEET5OGQ
Submitted By (Co./ Ind. Name)
Lai Kuan Loong, Victor
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

1. Responses to questions received from shareholders in respect of the Annual General Meeting to be held on 29 April 2022

2. Responses to questions raised by SIAS in respect of the FY2021 Annual Report of the Company

Event Dates

Meeting Date and Time
29/04/2022 15:00:00
Response Deadline Date
26/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of Golden Energy and Resources Limited will be held by way of electronic means on Friday, 29 April 2022 at 3:00 p.m. (Singapore time).

Attachments

20220422 GEAR - Responses to Questions from Shareholders .pdf
20220422 GEAR - Responses to Questions from SIAS.pdf
Total size =323K

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