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Resolutions Passed At The Annual General Meeting

BackJan 29, 2015
Announcement Title General Announcement
Announcement Subtitle RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING
Securities GOODLAND GROUP LIMITED (GOODLAND)
Date & Time of Broadcast Jan 29, 2015 17:16
Submitted By HOR SWEE LIANG
COMPANY SECRETARY
Effective Date and Time Jan 29, 2015 17:00
Description 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 29 January 2015, all the proposed resolutions as set out in the Notice of the AGM dated 14 January 2015 were duly passed.

By Order of the Board

Hor Swee Liang
Company Secretary

29 January 2015