Tillkännagivande • Apr 17
Geo Energy Resources Limited has completed a Follow-on Equity Offering in the amount of SGD 18.375 million. Geo Energy Resources Limited has completed a Follow-on Equity Offering in the amount of SGD 18.375 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 35,000,000
Price\Range: SGD 0.525
Discount Per Security: SGD 0.015225
Transaction Features: Subsequent Direct Listing Tillkännagivande • Apr 13
Geo Energy Resources Limited, Annual General Meeting, Apr 29, 2026 Geo Energy Resources Limited, Annual General Meeting, Apr 29, 2026, at 10:00 Singapore Standard Time. Location: level 4, lotus junior ballroom 4d & 4e, marina bay sands, 10 bayfront avenue, singapore 018956, Singapore Tillkännagivande • Apr 04
Geo Energy Resources Limited has filed a Follow-on Equity Offering in the amount of SGD 18.375 million. Geo Energy Resources Limited has filed a Follow-on Equity Offering in the amount of SGD 18.375 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 35,000,000
Price\Range: SGD 0.525
Discount Per Security: SGD 0.015225
Transaction Features: Subsequent Direct Listing Tillkännagivande • Mar 05
Geo Energy Resources Limited has filed a Follow-on Equity Offering in the amount of SGD 14.875 million. Geo Energy Resources Limited has filed a Follow-on Equity Offering in the amount of SGD 14.875 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 35,000,000
Price\Range: SGD 0.425
Discount Per Security: SGD 0.012325
Transaction Features: Subsequent Direct Listing Tillkännagivande • Feb 27
Geo Energy Resources Limited, Annual General Meeting, Apr 25, 2025 Geo Energy Resources Limited, Annual General Meeting, Apr 25, 2025. Tillkännagivande • Nov 26
Geo Energy Resources Limited Appoints Loo Shi Yi as Company Secretary The Board of Directors of Geo Energy Resources Limited announced the appointment of Ms. Loo Shi Yi as Company Secretary of the Company with effect from 25 November 2024. Following the appointment, the Company Secretaries of the Company are Mr. Lee Wei Hsiung and Ms. Loo Shi Yi. Tillkännagivande • Aug 08
Geo Energy Resources Limited Announces Interim Tax Exempt One-Tier Dividend for the Financial Year Ending 31 December 2024, Payable on 29 August 2024 Geo Energy Resources Limited announced Interim Tax Exempt One-Tier Dividend of SGD 0.002 per ordinary share for the financial year ending 31 December 2024. Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 22 August 2024 will be entitled to the Interim Dividend. The ex-dividend date will be 21 August 2024. Payment of the Interim Dividend will be made on 29 August 2024. Tillkännagivande • May 30
Geo Energy Resources Limited Appoints Lu King Seng as Business Development Director, Effective 3 June 2024 The Board of Directors of Geo Energy Resources Limited announced the appointment of Mr. Lu King Seng as Business Development Director of the Company with effect from 3 June 2024. The Board looks forward to working with Mr. Lu on the Group's expansion plans, who will be steering the Group's business development strategies and activities, by developing new business relations and strengthening existing partnerships. Mr. Lu was previously the Non-Executive and Lead Independent Director of the Company until he retired on 26 April 2024. Mr. Lu had a track record of success and has built a strong network of contacts within theregion. He is currently the Director of a few consultancy and advisory companies. He has more than 26 years of commercial and audit experience in London, Singapore and Malaysia where he led audit engagements, assisting companies with, inter alia, initial public offerings and due diligence reviews in connection with proposed mergers and acquisitions. Mr. Lu obtained his professional qualification from the Association of Certified Chartered Accountants in 1995. Tillkännagivande • May 10
Geo Energy Resources Limited Declares Interim Tax Exempt One-Tier Dividend for the Financial Year Ending 31 December 2024, Payable on May 31, 2024 Geo Energy Resources Limited declared tax exempt (one-tier) interim dividend of SGD 0.002 per ordinary share per ordinary share for the financial year ending 31 December 2024. The interim dividend will be paid on 31 May 2024. The book record date is 24 May 2024 at 5.00 pm, and the ex-dividend date will be 23 May 2024. Tillkännagivande • Apr 27
Geo Energy Resources Limited Approves to Declare A Final Dividend for the Financial Year Ended 31 December 2023 Geo Energy Resources Limited at its AGM held on April 11, 2024, Approved To declare a final dividend of HKD 0.006 per ordinary share one-tier tax exempt for the financial year ended 31 December 2023. Tillkännagivande • Apr 11
Geo Energy Resources Limited Proposes One-Tier Tax Exempt Final Dividend for the Financial Year Ended 31 December 2023, Payable on 17 May 2024 Geo Energy Resources Limited proposed one-tier tax exempt final dividend of SGD 0.006 per ordinary share for the financial year ended 31 December 2023 (the "Proposed Final Dividend"), the Share Transfer Books and the Register of Members of the Company will be closed at 5.00 p.m. on 10 May 2024. The Proposed Final Dividend, if approved at the AGM, will be made on 17 May 2024. Tillkännagivande • Feb 28
Geo Energy Resources Limited, Annual General Meeting, Apr 26, 2024 Geo Energy Resources Limited, Annual General Meeting, Apr 26, 2024. Tillkännagivande • Feb 27
Geo Energy Resources Limited Announces Retirement of Lu King Seng as Non-Executive and Lead Independent Director, Chairman of the Nominating Committee and Remuneration Committee and member of Audit and Risk Committee Geo Energy Resources Limited announced that Mr. Lu King Seng has decided to retire as Non-Executive and Lead Independent Director. Following his retirement, Mr. Lu will cease to be the Chairman of the Nominating Committee and Remuneration Committee and a member of the Audit and Risk Committee. This is in line with the Company's Board transition plan, following the new listing rules announced on 11 January 2023 by the Singapore Exchange Regulation on limiting the tenure of independent directors to nine years. Other Director Ships Past: Swag EV Pte. Ltd. Taka Jewellery Holdings Limited JLogo Holdings Limited Orion Advisory Pte. Ltd. Orion Polymer Pte. Ltd. Supreme Wagon Automotive Pte Ltd. Lincotrade & Assocates Holdings Limited. Other Director Ships Present: Orion Business Consultancy Pte. Ltd. Orion Business Advisory Pte. Ltd. Optimus Peak Pte. Ltd. Rainwood International Pte. Ltd. Tillkännagivande • Nov 15
Geo Energy Resources Limited Announces the Interim Tax Exempt One-Tier Dividend for the Financial Year Ending 31 December 2023, Payable 29 November 2023 Geo Energy Resources Limited announced the Interim Tax Exempt One-Tier Dividend of SGD 0.004 per ordinary share (the "Interim Dividend") for the financial year ending 31 December 2023. Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 22 November 2023 will be entitled to the Interim Dividend. The ex-dividend date will be 21 November 2023. Payment of the Interim Dividend will be made on 29 November 2023. Tillkännagivande • Aug 12
Geo Energy Resources Limited Announces Interim Tax Exempt One-Tier Dividend for the Financial Year Ending 31 December 2023, Payable 6 September 2023 Geo Energy Resources Limited announced Interim Tax Exempt One-Tier Dividend of SGD 0.005 per ordinary share (the "Interim Dividend") for the financial year ending 31 December 2023. Duly completed transfers in respect of the Company received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632 up to the close of business at 5.00 p.m. on 30 August 2023 will be registered to determine shareholders' entitlements to the Interim Dividend. Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 30 August 2023 will be entitled to the Interim Dividend. The ex-dividend date will be 29 August 2023. Payment of the Interim Dividend will be made on 6 September 2023. Tillkännagivande • Jan 17
Geo Energy Resources Limited Appoints Philip Hendry as the Chief Operating Office, Effective February 15, 2023 The Board of Directors of Geo Energy Resources Limited announced the appointment of Mr. Philip Hendry as the Chief Operating Officer of the Company with effect from 15 February 2023. The Board welcomes back and looks forward to working with Mr. Philip Hendry on the Group's continued success and the expansion of its Indonesian operations and global business. Mr. Philip Hendry was previously the Chief Financial Officer of the Company until he left in January 2020. Mr. Philip Hendry brings extensive operational leadership experience to the Company. He will be overseeing the commercial and business operations of the Company. Mr. Philip Hendry is currently the Group Chief Financial Officer of a leading Natural Resources company operating in East Africa. He has spearheaded numerous financial transformations, Mergers & Acquisitions, and successfully overseen statutory and financial management of multiple businesses and projects. He had also worked in major multinational companies including United Parcel Service, Chicago Bridge & Iron, AMEC Foster Wheeler, and Bumi Armada. Mr. Philip Hendry obtained his Bachelor's degree in Finance & Accounting from University of Washington and Masters in Business Administration in Finance & Accounting from Seattle University in Washington, USA. He has over 20 years of experience in finance and commercial leadership roles working in the United States, Indonesia and Singapore encompassing Oil & Energy, Shipping, Transportation and Logistic industries. the company believe that Mr. Philip Hendry will build upon the strong operational footing that the Group has established in the past years, and with his experience and leadership, the Group will be well prepared to meet the business operational challenges ahead. 
