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Notice Of Annual General Meeting

BackApr 12, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 12, 2022 7:21
Status New
Announcement Reference SG220412MEET5OGQ
Submitted By (Co./ Ind. Name) Lai Kuan Loong, Victor
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached documents.
Event Dates
Meeting Date and Time 29/04/2022 15:00:00
Response Deadline Date 26/04/2022 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM of Golden Energy and Resources will be held by way of electronic means on Friday, 29 April 2022 at 3:00 p.m. (Singapore time). Shareholders will not be able to attend in person and are to refer to the attached documents on how they may participate at the AGM.

Attachments

  1. Notice Of AGM (Size: 106,277 bytes)
  2. Appendix (Size: 310,848 bytes)
  3. Proxy Form (Size: 87,026 bytes)
  4. Alternate Arrangement For AGM (Size: 284,738 bytes)