REPL::Annual General Meeting::Voluntary

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REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager GOLDEN AGRI-RESOURCES LTD Security GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H

Announcement Details

Announcement Title Annual General Meeting Date & Time of Broadcast 24-Apr-2015 19:37:26 Status Replacement Announcement Reference SG150402MEETEB70 Submitted By (Co./ Ind. Name) Kimberley Lye Chor Mei Designation Director, Corporate Secretarial Financial Year End 31/12/2014

Event Narrative

Narrative Type Narrative Text

Additional Text Meeting Agenda:
(1) Adoption of Reports and Audited Financial Statements
Additional Text (2) Declaration of Final Dividend
(3) Approval of Directors' Fees for the year ended 31 December 2014
(4) Re-election of Muktar Widjaja
Additional Text
(5) Re-election of Mr Simon Lim
(6) Re-election of Mr Kaneyalall Hawabhay
Additional Text (7) Re-appointment of Mr Hong Pian Tee
(8) Re-appointment of Auditors
Additional Text (9) Renewal of Share Issue Mandate
Additional Text (10) Renewal of Share Purchase Mandate
(11) Renewal of Interested Person Transactions Mandate
Additional Text Please see attached Notice of Annual Meeting for further details. Additional Text Please see attached Results of Annual Meeting Held on 24 April 2015.

Event Dates

Meeting Date and Time 24/04/2015 11:00:00 Response Deadline Date 22/04/2015 11:00:00


Event Venue(s)

Place Venue(s) Venue details

Meeting Venue PARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591.

Attachments

GAR15-02-04-2015-Notice of Annual Meeting.pdf

GAR18-24-04-2015-Results of Annual Meeting Held on 24 April 2015.pdf

Total size =57K

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02/04/2015 07:43:52


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24/4/2015

RESULTS OF ANNUAL MEETING HELD ON 24 APRIL 2015 ANNOUNCEMENT

The Board of Directors of Golden Agri-Resources Ltd (the "Company") wishes to announce that at the Annual Meeting ("AM") of the Company held today, all the resolutions relating to matters set out in the Notice of AM dated 2 April 2015 were duly passed by way of poll.

The results of the electronic poll on each of the resolutions are set out in the table below for information:-

year ended 31 December 2014

Hawabhay

Tee

Mandate

Transactions Mandate

The controlling shareholders of the Company and their associates holding directly and/or indirectly an aggregate of 6,413,064,045 ordinary shares representing approximately 50.36% of the issued ordinary shares (excluding treasury shares) of the Company, were required to abstain from voting on Resolution 11.

Moore Stephens LLP, the Company's auditors, was appointed as the scrutineer at the AM for the purpose of the poll.

By Order of the Board

GOLDEN AGRI-RESOURCES LTD Rafael Buhay Concepcion, Jr. Director

24 April 2015

GOLDEN AGRI-RESOURCES LTD (Company file no.: 17099/2833) (Incorporated in the Republic of Mauritius) Correspondence Address:

108 Pasir Panjang Road, #06-00, Golden Agri Plaza, Singapore 118535
Tel : (65) 6590 0800 • Fax : (65) 6590 0887 • www.goldenagri.com.sg

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