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Results Of The Annual General Meeting Held On 18 February 2016

BackFeb 18, 2016
Announcement Title Annual General Meeting
Date & Time of Broadcast Feb 18, 2016 17:48
Submitted By HOR SWEE LIANG
COMPANY SECRETARY
Stock Name GOODLAND GROUP LIMITED (5PC)
Financial Year End Sep 30, 2015
Event Dates
Meeting Date and Time Feb 18, 2016 9:00
Response Deadline Date Feb 16, 2016 9:00
Event Details
Meeting Venue SELETAR COUNTRY CLUB, 101 SELETAR CLUB ROAD, SELETAR ROOM, LEVEL 2, SINGAPORE 798273.
Meeting Agenda Results of Annual General Meeting ("AGM")

The Company wishes to announce that all resolutions relating to matters set out in the Notice of AGM dated 2 February 2016 were duly passed at the AGM of the Company held on 18 February 2016.

The results of the AGM is attached for information.

Attachments

  1. Notice Of AGM (Size: 54,686 bytes)
  2. Results Of AGM (Size: 167,443 bytes)