Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FORTRESS MINERALS LIMITED
Security: FORTRESS MINERALS LIMITED - SGXE46200569 - OAJ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Jun-2022 17:33:50
Status: New
Announcement Reference: SG220606MEET9EHK
Submitted By (Co./ Ind. Name): Dato' Sri Ivan Chee Yew Fei
Designation: Executive Director and Chief Executive Officer
Financial Year End: 28/02/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Announcement on Annual General Meeting to be held on 22 June 2022

Event Dates

Meeting Date and Time: 22/06/2022 11:00:00
Response Deadline Date: 19/06/2022 11:00:00

Event Venue(s)

Place

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

Attachments

Fortress Minerals Limited - Notice of AGM.pdf

Fortress Minerals Limited - Proxy Form.pdf

Announcement on AGM via webcast.pdf

Total size =542K

Related Announcements

Related Announcements: 22/06/2022 18:38:48