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
04-Apr-2017 07:16:20
Status
New
Announcement Reference
SG170404MEETQAJ3
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Director, Corporate Secretarial
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Meeting Agenda:
(1) Adoption of Reports and Audited Financial Statements
(2) Declaration of Final Dividend
(3) Approval of Directors' Fees for the year ended 31 December 2016
Additional Text
(4) Re-election of Mr. Lew Syn Pau
(5) Re-appointment of Auditors
(6) Renewal of Share Issue Mandate
(7) Renewal of Share Purchase Mandate
Additional Text
(8) Renewal of Interested Person Transactions Mandate
Please see attached Notice of Annual Meeting for further details.
Event Dates
Meeting Date and Time
25/04/2017 09:00:00
Response Deadline Date
23/04/2017 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
PARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591
Attachments
GAR09-04-04-2017-Notice of Annual Meeting.pdf
Total size =35K
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