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Notice Of Extraordinary General Meeting

BackOct 09, 2017
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 9, 2017 7:15
Submitted By Pauline Lee
Company Secretary
Stock Name GOLDEN ENERGY AND RESOURCESLTD (AUE)
Financial Year End Dec 31, 2017
Event Dates
Meeting Date and Time Oct 31, 2017 10:00
Response Deadline Date Oct 28, 2017 10:00
Event Details
Meeting Venue STI Auditorium, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912.
Meeting Agenda Please see attached file.

Attachments

  1. Notice Of EGM (Size: 48,091 bytes)
  2. Circular (Size: 438,306 bytes)
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