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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)
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.


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