MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

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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

ANNOUNCEMENT DETAILS

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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