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-2024 07:21:40
Status: New
Announcement Reference: SG240402MEETV92B
Submitted By (Co./ Ind. Name): Kimberley Lye Chor Mei
Designation: Director, Corporate Secretarial
Financial Year End: 31/12/2023

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: 23/04/2024 14:00:00
Response Deadline Date: 20/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Hotel Singapore, Orchard Ballroom 1&2, Level 3, 442 Orchard Road, Singapore 238879

Attachments

GAR06-02-04-2024-Notice of Annual Meeting dated 2Apr2024.pdf

GAR06-02-04-2024-Proxy Form.pdf

GAR06-02-04-2024-Request Letter.pdf

Total size =532K

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