| MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING |
| | * Asterisks denote mandatory information |
| Name of Announcer * | GOODLAND GROUP LIMITED | | Company Registration No. | 200405522N | | Announcement submitted on behalf of | GOODLAND GROUP LIMITED | | Announcement is submitted with respect to * | GOODLAND GROUP LIMITED | | Announcement is submitted by * | Hor Swee Liang | | Designation * | Company Secretary | | Date & Time of Broadcast | 23-Jan-2014 17:19:29 | | Announcement No. | 00074 |
| The details of the announcement start here ... |
| Announcement Title * | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING |
| Description | The Board of Directors of Goodland Group Limited (the Company) is pleased to announce that at the Annual General Meeting of the Company (the AGM) held on 23 January 2014, all the proposed resolutions as set out in the Notice of the AGM dated 8 January 2014 were duly passed.
By Order of the Board
Hor Swee Liang
Company Secretary
23 January 2014
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