Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
GOODLAND GROUP LIMITED
Security
GOODLAND GROUP LIMITED - SG1Y75948873 - 5PC
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Jan-2022 17:25:13
Status
New
Announcement Reference
SG220103MEETCUWE
Submitted By (Co./ Ind. Name)
HOR SWEE LIANG
Designation
COMPANY SECRETARY
Financial Year End
30/09/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
The AGM will be held by way of electronic means on Tuesday, 25 January 2022 at 9.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional Text
Please refer to the attached documents for more information:
1. Notice of AGM
2. Proxy Form
Event Dates
Meeting Date and Time
25/01/2022 09:00:00
Response Deadline Date
23/01/2022 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means on Tuesday, 25 January 2022 at 9.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Attachments
Proxy Form AR2021 GOO.pdf
Notice of AGM AR2021 GOO.pdf
Total size =118K
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25/01/2022 17:29:46