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: 03-Apr-2025 00:30:35
Status: New
Announcement Reference: SG250403MEET8EY1
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Annual General Meeting ("AGM"); (2) Appendix to the Notice of AGM; and (3) Proxy Form.

Event Dates

Meeting Date and Time: 25/04/2025 10:00:00
Response Deadline Date: 22/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tanjong Room, Level 3 Sentosa Golf Club 27 Bukit Manis Road Singapore 099892

Attachments

Notice of AGM.pdf

Appendix to the Notice of AGM in relation to The Proposed Renewal of Share Buyback Authority.pdf

Proxy Form of AGM.pdf

Total size =4051K

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