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
12-Apr-2022 07:21:15
Status
New
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 documents.

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 will be held by way of electronic means on Friday, 29 April 2022 at 3:00 p.m. (Singapore time). Shareholders will not be able to attend in person and are to refer to the attached documents on how they may participate at the AGM.

Attachments

GEAR_Notice of AGM.pdf
GEAR_Appendix in relation to IPT Mandate.pdf
GEAR_Proxy Form.pdf
GEAR_Announcement on Alternate Arrangement for AGM.pdf
Total size =770K

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