Inactive Instrument

Golden Energy and Resources Limited

Equities

AUE

SG1AI1000008

Golden Energy and Resources : Minutes Of Annual General Meeting Held On 29 April 2022

May 27, 2022 at 05:32 am

Announcement Title	General Announcement
Date & Time of Broadcast	May 27, 2022 17:22
Status	New
Announcement Sub Title	Minutes of Annual General Meeting held on 29 April 2022
Announcement Reference	SG220527OTHRCH6V
Submitted By (Co./ Ind. Name)	Lai Kuan Loong, Victor
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

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Golden Energy and Resources Limited published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:31:49 UTC.

Latest news about Golden Energy and Resources Limited

Golden Energy and Resources Limited and M Resources Pty Ltd agreed to acquire Illawarra Metallurgical Coal from South32 Limited for $1.6 billion.	02-28	CI
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Duchess Avenue Pte. Ltd. completed the acquisition of Golden Energy and Resources Limited from PT Dian Swastatika Sentosa Tbk and others	23-08-14	CI
Golden Energy and Resources Limited completed the Spin-Off of PT Golden Energy Mines Tbk.	23-08-14	CI
Golden Energy and Resources Limited completed the Spin-Off of PT Golden Energy Mines Tbk.	23-08-14	CI
Golden Energy and Resources Limited(SGX:AUE) dropped from S&P Global BMI Index	23-07-20	CI
Banking Woes Continue to Shake Singapore Stocks; Golden Energy Shares Expand 5%	23-03-20	MT
Golden Energy and Resources' Attributable Profit Balloons 408% in H2 2022	23-02-28	MT
Golden Energy and Resources Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-27	CI
Golden Energy and Resources Limited Appoints Noormaya Muchlis as Member of the Audit Committee	23-02-01	CI
Golden Energy and Resources Limited Announces Demise of Independent Non-Executive Director and Member of the Audit Committee, Djuangga Mangasi Mangunsong	23-01-23	CI
Golden Energy and Resources Redeems, Cancels Outstanding $29 Million Bonds	22-12-29	MT
Golden Energy and Resources Files for Singapore Listing of $346 Million Bonds	22-11-28	MT
Duchess Avenue Pte. Ltd. agreed to acquire Golden Energy and Resources Limited from PT Dian Swastatika Sentosa Tbk and others for approximately SGD 480 million.	22-11-08	CI
Golden Energy and Resources Limited agreed to Spin-Off 62.49983% stake in PT Golden Energy Mines Tbk.	22-11-08	CI
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Golden Energy and Resources Discuss with Shareholders on Possible Acquisition of Company	22-10-10	CI
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Golden Energy and Resources Limited Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-12	CI
Stanmore to buy Mitsui's 20% stake in Queensland coal venture for $380 mln	22-08-11	RE
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Company Profile

Golden Energy and Resources Limited is a Singapore-based energy and resources company. The Company's segments include Energy coal, Metallurgical coal and Non-coal Business. The Company, through its subsidiary, Stanmore Resources Limited, is engaged in the exploration, mining and marketing of metallurgical coal in Australia. Its subsidiary, PT Golden Energy Mines Tbk is engaged in energy coal in Indonesia. The Company has also extended its product suite to include gold via its 50-50 joint venture (JV) with EMR Capital in Ravenswood Gold Group Pty Ltd and has various investments in renewable energy projects in Asia. The Company is also engaged in forestry, investment holding, gold mining and the provision of management services. Its energy coal mining concessions in Indonesia include KIM, Jambi; WRL, South Sumatra Basin, and BIB, South Kalimantan. Its metallurgical coal mining concessions in Queensland, Australia include Poitrel, South Walker Creek, Nebo West, Isaac Plains and Clifford.

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