REPL::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: 29-Apr-2026 17:38:20
Status: Replacement
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 Text	Please refer to the attached Results of Annual General Meeting held on 29 April 2026.

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

Attachments

Results of AGM FY2025 - Final.pdf

Total size =192K

Related Announcements

Related Announcements: 23/04/2026 17:33:45
13/04/2026 07:32:02