Minutes Of Annual General Meeting Held By Electronic Means On 28 April 2023
BackMay 12, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 12, 2023 17:38 |
| Status | Replace |
| 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 refer to the attached Minutes of Annual General Meeting held on 28 April 2023. |
| 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
- Attachment 1 (Size: 212,155 bytes)