REPL::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: 24-Apr-2023 17:23:58
Status: Replacement
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 see attached Results of Annual Meeting held on 24 April 2023 ("AM").
Additional Text	Please see attached AM Webcast Presentation.

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

GAR12-24-04-2023-Results of Annual Meeting held on 24 April 2023.pdf

GAR12-24-04-2023-PPT.pdf

Total size =692K

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