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Notice Of Extraordinary General Meeting

BackMay 18, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast May 18, 2023 8:18
Status New
Announcement Reference SG230518XMETUTED
Submitted By (Co./ Ind. Name) Lai Kuan Loong, Victor
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents for the Extraordinary General Meeting ("EGM") of Golden Energy and Resources Limited ("Company"):
Additional Text 1. Notice of EGM
2. Proxy Form
3. Circular to shareholders dated 18 May 2023
Event Dates
Meeting Date and Time 09/06/2023 10:00:00
Response Deadline Date 06/06/2023 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The EGM of the Company will be held by way of electronic means on Friday, 9 June 2023 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person and are to refer to the attached documents on how they may participate at the EGM.


  1. Notice Of EGM (Size: 44,659 bytes)
  2. Proxy Form (Size: 43,824 bytes)
  3. Circular (Size: 8,456,560 bytes)