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
08-Apr-2022 06:57:03
Status
New
Announcement Reference
SG220408MEET7OY7
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Director, Corporate Secretarial
Financial Year End
31/12/2021
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
29/04/2022 14:00:00
Response Deadline Date
26/04/2022 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
GAR16-08-04-2022-Notice of Annual Meeting-LooseSheet.pdf
GAR16-08-04-2022-Proxy Form.pdf
GAR16-08-04-2022-Request Form.pdf
Total size =492K
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