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Resolutions Passed At The Annual General Meeting

BackJan 23, 2014
The Board of Directors of Goodland Group Limited (the "Company") is pleased to announce that at the Annual General Meeting of the Company (the "AGM") held on 23 January 2014, all the proposed resolutions as set out in the Notice of the AGM dated 8 January 2014 were duly passed.

By Order of the Board

Hor Swee Liang
Company Secretary

23 January 2014