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: 02-Apr-2026 07:28:53
Status: New
Announcement Reference: SG260402MEETSA3A
Submitted By (Co./ Ind. Name): Pauline Ng
Designation: VP, Corporate Secretarial
Financial Year End: 31/12/2025

Event Narrative

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

Event Dates

Meeting Date and Time: 24/04/2026 10:00:00
Response Deadline Date: 21/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	PARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500D Beach Road, Singapore 199590

Attachments

Notice of AGM Golden-Agri Resources AR 2025.pdf

Proxy Form Golden-Agri Resources AR 2025.pdf

Request Form Golden-Agri Resources AR 2025.pdf

Total size =700K