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-2019 17:33:03
Status
Replacement
Announcement Reference
SG190403MEETRVT6
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Director, Corporate Secretarial
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextMeeting Agenda:
(1) Adoption of Reports and Audited Financial Statements
Additional Text(2) Declaration of Final Dividend
(3) Approval of Directors' Fees for the year ended 31 December 2018
Additional Text(4) Re-appointment of Mr. Kaneyalall Hawabhay
(5) Re-appointment of Mr. Christian G H Gautier De Charnace
Additional Text(6) Re-appointment of Mr. Rafael Buhay Concepcion, Jr.
(7) Re-appointment of Mr. Franky Oesman Widjaja
Additional Text(8) Re-appointment of Auditors
(9) Renewal of Share Issue Mandate
Additional Text(10) Renewal of Share Purchase Mandate
(11) Renewal of Interested Person Transactions Mandate
Additional TextPlease see attached Notice of Annual Meeting dated 3 April 2019 for further details.
Additional TextPlease see attached Results of Annual Meeting held on 24 April 2019.

Event Dates

Meeting Date and Time
24/04/2019 14:00:00
Response Deadline Date
21/04/2019 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591

Attachments

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03/04/2019 06:53:43