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KGL RESOURCES LIMITED AGM Information 2006

Mar 26, 2006

65179_rns_2006-03-26_348b0d87-1326-4ffb-8a4d-b5d5b540b476.pdf

AGM Information

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KENTOR GOLD LTD ACN 082 658 080

Registered Office: Level 3, 15 Queen Street Melbourne Victoria 3000 www.kentorgold.com.au

Australia Suite 405, Level 4 9 Sherwood Road Toowong Queensland 4066 $+61(7)$ 3217 8708 Phone: $Fax:$ $+61(7)32178698$ E-mail: [email protected] Kyrgyz Republic

235/2 Erkindik Prospect 720739 Bishkek
Phone: +996 (312) 621 389 Phone: $+996$ (312) 665 759 Fax: E-mail: [email protected]

ASX ANNOUNCEMENT

27 March 2006

ANNUAL GENERAL MEETING DATE & VENUE

In accordance with ASX Listing Rules 3.13.1 and 14.3 the Company advises that its Annual General Meeting will be held on Thursday, 25 May 2006, commencing at 11.00am.

The venue for the AGM will be 401 Collins Street, Melbourne.

Yours sincerely

John Rawling Company Secretary