General Announcement::Minutes of Annual Meeting held on 24 April 2026

Issuer & Securities

Issuer/ Manager
GOLDEN AGRI-RESOURCES LTD
Securities
GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-May-2026 17:32:29
Status
New
Announcement Sub Title
Minutes of Annual Meeting held on 24 April 2026
Announcement Reference
SG260522OTHRY5C9
Submitted By (Co./ Ind. Name)
Pauline Ng
Designation
VP, Corporate Secretarial
Description (Please provide a detailed description of the event in the box below)
Please refer to attached minutes of Annual Meeting held on 24 April 2026.



Rafael Buhay Concepcion, Jr.
Director
GOLDEN AGRI-RESOURCES LTD
22 May 2026

Attachments

GAR-2026 AM Minutes_Q_A_Final.pdf
Total size =256K