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) | |
| Place | |
| 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. |
Attachments
- Notice Of AGM (Size: 458,413 bytes)
- Proxy Form (Size: 443,362 bytes)
- Alternative Arrangements For AGM (Size: 108,088 bytes)