News
Resolutions Approved At The Annual General Meeting
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 2010, 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 2010
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, 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 1 Raffles Place, #30-03 OUB Centre, Singapore 048616, telephone (65) 6229 8088.