Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FORTRESS MINERALS LIMITED
Security
FORTRESS MINERALS LIMITED - SGXE46200569 - OAJ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Jun-2025 07:05:50
Status
New
Announcement Reference
SG250609MEET2FI4
Submitted By (Co./ Ind. Name)
Dato' Sri Ivan Chee Yew Fei
Designation
Executive Director and Chief Executive Officer
Financial Year End
28/02/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1. Notice of Annual General Meeting
2. Proxy Form
3. Annual Report 2025 Printed Copy Request Form
Additional TextThis announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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 document.
Additional TextThe Sponsor has also not drawn on any specific technical expertise in its review of this announcement.
Additional TextThe contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
30/06/2025 14:00:00
Response Deadline Date
27/06/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueEsplanade Room 3, Level 3 of Singapore Recreation Club, B Connaught Drive, Singapore 179682

Attachments

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30/06/2025 19:00:31