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-2025 18:26:19
Status: Replacement
Announcement Reference: SG250404MEETV737
Submitted By (Co./ Ind. Name): Pauline Ng
Designation: VP, Corporate Secretarial

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Response to Questions from Securities Investors Association (Singapore).
Additional Text	Please see attached Results of Annual Meeting held on 25 April 2025 ("AM").
Additional Text	Please see attached AM Presentation.

Event Dates

Meeting Date and Time: 25/04/2025 14:00:00
Response Deadline Date: 22/04/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Hotel Singapore, Orchard Ballroom 1&2, Level 3, 442 Orchard Road, Singapore 238879

Attachments

Results of GAR Annual Meeting 2025_final.pdf

GAR11-25-04-2025-AM presentation.pdf

Total size =772K

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