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
25-Apr-2017 16:33:34
Status
Replacement
Announcement Reference
SG170404MEETQAJ3
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Director, Corporate Secretarial
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextMeeting Agenda:
(1) Adoption of Reports and Audited Financial Statements
(2) Declaration of Final Dividend
(3) Approval of Directors' Fees for the year ended 31 December 2016
Additional Text(4) Re-election of Mr. Lew Syn Pau
(5) Re-appointment of Auditors
(6) Renewal of Share Issue Mandate
(7) Renewal of Share Purchase Mandate
Additional Text(8) Renewal of Interested Person Transactions Mandate

Please see attached Notice of Annual Meeting for further details.
Additional TextPlease see attached Results of Annual Meeting Held on 25 April 2017.

Event Dates

Meeting Date and Time
25/04/2017 09:00:00
Response Deadline Date
23/04/2017 09:00:00

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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04/04/2017 07:16:20