Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GOLDEN AGRI-RESOURCES LTD
Security
GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
31-Mar-2017 07:20:57
Status
New
Announcement Reference
SG170331XMETT8JI
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Director, Corporate Secretarial

Event Narrative

Narrative Type
Narrative Text
Additional TextMeeting Agenda:

Special Resolution
To approve the Proposed Amendments to Constitution
Additional TextPlease see:

(i) attached Notice of Special Meeting dated 31 March 2017;
(ii) attached Circular to Shareholders dated 31 March 2017; and
Additional Text(iii) announcement on Amendment to Articles dated 31 March 2017.

Event Dates

Meeting Date and Time
25/04/2017 10:30:00
Response Deadline Date
23/04/2017 10:30:00

Event Venue(s)

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

Attachments

GAR06-31-03-2017-Notice of Special Meeting.pdf
GAR06-31-03-2017-Circular.pdf
Total size =431K

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