REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GOLDEN AGRI-RESOURCES LTD
Security: GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2026 17:43:32
Status: Replacement
Announcement Reference: SG260402MEETSA3A
Submitted By (Co./ Ind. Name): Pauline Ng
Designation: VP, Corporate Secretarial
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Results of Annual Meeting held on 24 April 2026 ("AM").
Additional Text	Please see attached AM Presentation.

Event Dates

Meeting Date and Time: 24/04/2026 10:00:00
Response Deadline Date: 21/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	PARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500D Beach Road, Singapore 199590

Attachments

Results of GAR Annual Meeting 2026.pdf

GAR 2026 AM Presentation.pdf

Total size =814K

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