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Resolutions Passed At The Company's Annual General Meeting Held On 29 April 2015

BackApr 29, 2015
Announcement Title General Announcement
Announcement Subtitle RESOLUTIONS PASSED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 29 APRIL 2015
Securities GEO ENERGY RESOURCES LIMITED (GEOENGY)
Date & Time of Broadcast Apr 29, 2015 17:18
Submitted By Charles Antonny Melati
Executive Chairman
Description The Board of Directors of Geo Energy Resources Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting ("AGM") dated 14 April 2015 were duly passed at the AGM today.

Mr Karyono and Mr Lu King Seng, who were re-elected as Directors of the Company at the AGM, shall remain as members of the Audit Committee and the Board considers them to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
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