GOLDEN ENERGY AND RESOURCES LIMITED | Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 25, 2020 12:41 |
| Status | Replace |
| Announcement Reference | SG200603MEETPM04 |
| Submitted By (Co./ Ind. Name) | Pauline Lee |
| Designation | Group Company Secretary |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents: 1. Notice of Annual General Meeting ('AGM'); 2. Proxy Form for AGM; 3. Additional Information on Directors Seeking Re-election; 4. Appendix to the Proposed Renewal of the Sinar Mas IPT Mandate; and 5. Announcement on Alternative Arrangements for AGM. |
| Additional Text | Please refer to the attached Results of Annual General Meeting. |
| Event Dates | |
| Meeting Date and Time | 25/06/2020 10:30:00 |
| Response Deadline Date | 22/06/2020 10:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM. |
Attachments
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Attachments
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Disclaimer
Golden Energy and Resources Limited published this content on 25 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 June 2020 05:43:00 UTC
