REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
5E RESOURCES LIMITED
Security
5E RESOURCES LIMITED - SGXE78399073 - NLC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2023 19:37:23
Status
Replacement
Announcement Reference
SG230404MEETAVMX
Submitted By (Co./ Ind. Name)
Lim Te Hua
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached results of the Annual General Meeting held on 20 April 2023.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person of the Sponsor is Mr. Leong Weng Tuck, Registered Professional, at 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
20/04/2023 10:00:00
Response Deadline Date
17/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue100 Victoria Street, Imagination Room Level 5, National Library Building Singapore 188064.

Attachments

Notice of AGM FY2022.pdf
Results of AGM.pdf
Total size =173K

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04/04/2023 17:28:29