News
Resolutions Passed At The Annual General Meeting
BackJan 29, 2013
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 29 January 2013, all resolutions relating to matters as set out in the Notice of Annual General Meeting dated 14 January 2013 were duly passed.BY ORDER OF THE BOARD
Hor Swee Liang
Company Secretary
29 January 2013
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 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.