News
Resolutions Passed At The Extraordinary General Meetings
BackJun 20, 2013
The Board of Directors of Goodland Group Limited (the "Company") is pleased to announce that at the Extraordinary General Meetings of the Company held on 20 June 2013, all resolutions relating to the matters as set out in the Notices of the Extraordinary General Meetings dated 29 May 2013 and 5 June 2013 were duly passed.BY ORDER OF THE BOARD
Hor Swee Liang
Company Secretary
20 June 2013
This announcement has been prepared by Goodland Group Limited (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.