Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GOODLAND GROUP LIMITED
Security: GOODLAND GROUP LIMITED - SG1Y75948873 - 5PC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Jan-2026 17:34:25
Status: New
Announcement Reference: SG260112MEET01OB
Submitted By (Co./ Ind. Name): HOR SWEE LIANG
Designation: COMPANY SECRETARY
Financial Year End: 30/09/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 27/01/2026 09:00:00
Response Deadline Date: 25/01/2026 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Seletar Country Club, 101 Seletar Club Road, Seletar Room, Level 2, Singapore 798273

Attachments

GGL_Notice of AGM.pdf

GGL_Proxy Form.pdf

Total size =569K

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