News
Notice Of Extraordinary General Meeting
BackSep 15, 2014
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Sep 15, 2014 8:11 |
| Submitted By | HOR SWEE LIANG COMPANY SECRETARY |
| Stock Name | GOODLAND GROUP LIMITED (5PC) |
| Event Dates | |
| Meeting Date and Time | Oct 1, 2014 9:00 |
| Response Deadline Date | Sep 29, 2014 |
| Event Details | |
| Meeting Venue | SELETAR COUNTRY CLUB, 101 SELETAR CLUB ROAD, SELETAR ROOM, LEVEL 2, SINGAPORE 798273. |
| Meeting Agenda | THE RESOLUTIONS TO BE CONSIDERED AT THE EXTRAORDINARY GENERAL MEETING IS IN RELATION TO (1) THE PROPOSED ACQUISITION OF 100 SHARES OF CITRINE ASSETS PTE. LTD. (THE "ACQUISITION") AND (2) THE PROPOSED WHITEWASH RESOLUTION IN CONNECTION WITH THE ACQUISITION. |
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