News
Resolution Passed At Extraordinary General Meeting
BackJan 31, 2012
The Board of Directors of Goodland Group Limited (the "Company") is pleased to announce that atthe Extraordinary General Meeting of the Company held on 31 January 2012, the ordinary resolution relating to the matter as set out in the Notice of Extraordinary General Meeting dated 16 January 2012 was duly passed.
By Order of the Board
Tan Chee Tiong
Chief Executive Officer
31 January 2012
This announcement has been prepared by the Company and its contents have been reviewed by
PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.