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) | |
| Place | |
| 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. |
Attachments
- Notice Of EGM (Size: 44,659 bytes)
- Proxy Form (Size: 43,824 bytes)
- Circular (Size: 8,456,560 bytes)