Change - Change in Corporate Information::New Subsidiaries

Issuer

Issuer/ Manager

GOLDEN AGRI-RESOURCES LTD

Announcement Details

Announcement Title

Change - Change in Corporate Information

Date & Time of Broadcast

14-Feb-2018 18:21:43

Status

New

Announcement Sub Title

New Subsidiaries

Announcement Reference

SG180214OTHRWJXU

Submitted By (Co./ Ind. Name)

Kimberley Lye Chor Mei

Designation

Director, Corporate Secretarial

Description (Please provide a detailed description of the event in the box below)

The Board of Directors of Golden Agri-Resources Ltd ("GAR" and together with its subsidiaries, the "Group") wishes to announce the incorporation of the following two subsidiaries of the Group established in the Republic of Singapore:-

(1) GF International Holdings Pte. Ltd. ("GFIH")

GFIH was established with an initial issued and paid-up share capital of US$100 comprising 10 shares.

The principal activity of GFIH is that of general wholesale trade.

(2) GS Energy Holding Pte. Ltd. ("GSEH")

GSEH was established with an initial issued and paid-up share capital of US$100 comprising 100 shares.

The principal activity of GSEH is that of investment holding.

By Order of the Board

GOLDEN AGRI-RESOURCES LTD

Rafael Buhay Concepcion, Jr. Director

14 February 2018

Place Of Incorporation

Existing

New

Mauritius

Subsidiary

Existing

New

NA

(1) GF International Holdings Pte. Ltd. and (2) GS Energy Holding Pte. Ltd.

Registered Address

Existing

New

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gar - Golden Agri-Resources Ltd. published this content on 14 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 February 2018 10:45:16 UTC.

Original documenthttps://goldenagri.com.sg/wp-content/uploads/2018/02/GAR07-14-02-2018-New-Subsidiaries-1-GF-International-Holdings-Pte.-Ltd.-2-GS-Energy-Holding-Pte.-Ltd.-1.pdf

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