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 TextPlease refer to the following attachments for more information:-
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. AGM Alternative Arrangement
Additional TextPlease 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 VenueAnnual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

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29/06/2020 22:52:15