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
- Notice Of AGM (Size: 106,277 bytes)
- Appendix (Size: 310,848 bytes)
- Proxy Form (Size: 87,026 bytes)
- Alternate Arrangement For AGM (Size: 284,738 bytes)