REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GOODLAND GROUP LIMITED
Security: GOODLAND GROUP LIMITED - SG1Y75948873 - 5PC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 18-Feb-2016 17:48:30
Status: Replacement
Announcement Reference: SG160201MEETIAQD
Submitted By (Co./ Ind. Name): HOR SWEE LIANG
Designation: COMPANY SECRETARY
Financial Year End: 30/09/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Annual General Meeting ("AGM") The Company wishes to announce that all resolutions relating to matters set out in the Notice of AGM dated 2 February 2016 were duly passed at the AGM of the Company held on 18 February 2016. The results of the AGM is attached for information.

Event Dates

Meeting Date and Time: 18/02/2016 09:00:00
Response Deadline Date: 16/02/2016 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SELETAR COUNTRY CLUB, 101 SELETAR CLUB ROAD, SELETAR ROOM, LEVEL 2, SINGAPORE 798273.

Attachments

GGL Notice of AGM 2016.02.18 Clean.pdf

2016_Results of AGM.pdf

Total size =216K

Related Announcements

Related Announcements: 01/02/2016 17:25:17