Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GEO ENERGY RESOURCES LIMITED
Security: GEO ENERGY RESOURCES LIMITED - SG2F24986083 - RE4

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Dec-2025 17:32:52
Status: New
Announcement Reference: SG251224XMETV8F8
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Extraordinary General Meeting held on 26 November 2025.

Event Dates

Meeting Date and Time: 26/11/2025 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

Minutes of the EGM.pdf

Total size =261K