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Notice Of Annual General Meeting

BackApr 06, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 6, 2023 7:28
Status New
Announcement Reference SG230406MEET6CUR
Submitted By (Co./ Ind. Name) Lai Kuan Loong, Victor
Designation Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please see the following attached documents:

1) Notice of Annual General Meeting ("AGM")
2) Proxy Form
3) Announcement on Alternative Arrangements for AGM
Event Dates
Meeting Date and Time 28/04/2023 11:00:00
Response Deadline Date 25/04/2023 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM of Golden Energy and Resources Limited will be held by way of electronic means on Friday, 28 April 2023 at 11.00 a.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.


  1. Notice Of AGM (Size: 458,413 bytes)
  2. Proxy Form (Size: 443,362 bytes)
  3. Alternative Arrangements For AGM (Size: 108,088 bytes)