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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