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: 23-Apr-2026 17:33:45
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 announcement on responses to questions received from shareholders ahead of Annual General Meeting to be 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

SGX Announcement - Response to Questions from Shareholders.pdf

Total size =132K

Related Announcements

Related Announcements: 29/04/2026 17:38:20
13/04/2026 07:32:02