REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BLACKGOLD NATURAL RESOURCES LIMITED
Security
BLACKGOLD NATURAL RESOURCESLTD - SG1AH0000001 - 41H
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Jul-2020 17:22:45
Status
Replacement
Announcement Reference
SG200629MEETUZBP
Submitted By (Co./ Ind. Name)
Andreas Rinaldi
Designation
Executive Director and CEO
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments for more information:-
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. AGM Alternative Arrangement
Additional Text
Please refer to the attached results of Annual General Meeting held on 14 July 2020.
Event Dates
Meeting Date and Time
14/07/2020 10:00:00
Response Deadline Date
12/07/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
BGNR FY2019 AGM Notice.pdf
BGNR AGM FY2019 Proxy Form.pdf
BGNR Announcement AGM Alternative Arrangements_final_submission.pdf
BGNR - 2019 AGM Results Announcement_final clean.pdf
Total size =211K
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29/06/2020 22:52:15