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Resolutions Approved At Annual General Meeting

BackJan 27, 2011
The Board of Directors of Goodland Group Limited (the "Company") is pleased to announce that at
the Annual General Meeting of the Company held on 27 January 2011, all the proposed resolutions
relating to the matters as set out in the Notice of Annual General Meeting were duly passed.


BY ORDER OF THE BOARD


Tan Chee Tiong
Chief Executive Officer

27 January 2011



The Company was listed on the Catalist of the SGX-ST on 8 October 2009. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (Sponsor).

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of 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.