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: 03-Apr-2023 07:30:06
Status: New
Announcement Reference: SG230403MEET2XLJ
Submitted By (Co./ Ind. Name): Kimberley Lye Chor Mei
Designation: Director, Corporate Secretarial
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notice of Annual Meeting ("AM") (2) Proxy Form (3) Request Form

Event Dates

Meeting Date and Time: 24/04/2023 14:00:00
Response Deadline Date: 21/04/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AM will be held by electronic means. Shareholders will not be able to attend the AM in person.

Attachments

GAR08-03-04-2026-Notice of Annual Meeting.pdf

GAR08-03-04-2023-Proxy Form.pdf

GAR08-03-04-2023-Request Form.pdf

Total size =546K

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