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
23-Apr-2018 17:45:56
Status
Replacement
Announcement Reference
SG180402MEETM8MU
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Director, Corporate Secretarial
Financial Year End
31/12/2017

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 2017
Additional Text(4) Re-election of Mr. Muktar Widjaja
(5) Re-election of Mr. Foo Meng Kee
(6) Re-election of Mr. William Chung Nien Chin
Additional Text(7) Re-appointment of Mr. Kaneyalall Hawabhay
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 2 April 2018 for further details.
Additional TextPlease see attached Results of Annual Meeting held on 23 April 2018.

Event Dates

Meeting Date and Time
23/04/2018 14:00:00
Response Deadline Date
20/04/2018 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSwissotel Merchant Court, Merchant Court Ballroom, 20 Merchant Road, Singapore 058281

Attachments

GAR13-02-04-2018-Notice of Annual Meeting.pdf
GAR-Results of AM-23 April 2018.pdf
Total size =576K

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02/04/2018 07:11:55