Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
GOODLAND GROUP LIMITED
Security
GOODLAND GROUP LIMITED - SG1Y75948873 - 5PC
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Sep-2014 08:11:36
Status
New
Announcement Reference
SG140915XMETCKRO
Submitted By (Co./ Ind. Name)
HOR SWEE LIANG
Designation
COMPANY SECRETARY
Event Narrative
Narrative Type
Narrative Text
Additional Text
THE RESOLUTIONS TO BE CONSIDERED AT THE EXTRAORDINARY GENERAL MEETING IS IN RELATION TO (1) THE PROPOSED ACQUISITION OF 100 SHARES OF CITRINE ASSETS PTE. LTD. (THE "ACQUISITION") AND (2) THE PROPOSED WHITEWASH RESOLUTION IN CONNECTION WITH THE ACQUISITION.
Event Dates
Meeting Date and Time
01/10/2014 09:00:00
Response Deadline Date
29/09/2014
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
SELETAR COUNTRY CLUB, 101 SELETAR CLUB ROAD, SELETAR ROOM, LEVEL 2, SINGAPORE 798273.
Attachments
Notice of EGM.pdf
Total size =67K
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