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-2015 07:43:52
Status
New
Announcement Reference
SG150402MEETEB70
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Director, Corporate Secretarial
Financial Year End
31/12/2014

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 2014
Additional Text(4) Re-election of Muktar Widjaja
(5) Re-election of Mr Simon Lim
(6) Re-election of Mr Kaneyalall Hawabhay
Additional Text(7) Re-appointment of Mr Hong Pian Tee
(8) Re-appointment of Auditors
Additional Text(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 for further details.

Event Dates

Meeting Date and Time
24/04/2015 11:00:00
Response Deadline Date
22/04/2015

Event Venue(s)

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

Attachments

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24/04/2015 19:37:26