General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
GOODLAND GROUP LIMITED
Securities
GOODLAND GROUP LIMITED - SG1Y75948873 - 5PC
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Jan-2015 17:16:23
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING
Announcement Reference
SG150129OTHRTTZX
Submitted By (Co./ Ind. Name)
HOR SWEE LIANG
Designation
COMPANY SECRETARY
Effective Date and Time of the event
29/01/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Goodland Group Limited (the "Company") is pleased to announce that at the Annual General Meeting of the Company (the "AGM") held on 29 January 2015, all the proposed resolutions as set out in the Notice of the AGM dated 14 January 2015 were duly passed.

By Order of the Board

Hor Swee Liang
Company Secretary

29 January 2015