Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FIRST RESOURCES LIMITED
Security: FIRST RESOURCES LIMITED - SG1W35938974 - EB5

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2026 06:47:42
Status: New
Announcement Reference: SG260408MEET3YB8
Submitted By (Co./ Ind. Name): Lai Kuan Loong, Victor
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: - Letter to Shareholders on AGM Documents; - Notice of AGM including Additional Information on Directors seeking re-election and Appendix to the Notice of AGM in relation to the proposed renewal of the Interested Person Transactions Mandate and Share Purchase Mandate (the "Appendix");
Additional Text	- Proxy Form for AGM; - Question Form for submission of questions on AGM resolutions; and - Request Form for printed copy of the FY2025 Annual Report and/or Appendix.

Event Dates

Meeting Date and Time: 30/04/2026 14:30:00
Response Deadline Date: 27/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Level 3, Room 330, Suntec City, Singapore 039593

Attachments

First Resources - Letter to Shareholders on AGM Documents.pdf

First Resources - Notice of AGM including Additional Information and Appendix.pdf

First Resources - AGM Proxy Form.pdf

First Resources - Question Form.pdf

First Resources - Request Form.pdf

Total size =698K

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