Change - Change in Corporate Information::New Subsidiaries

Issuer

Issuer/ Manager

GOLDEN AGRI-RESOURCES LTD

Announcement Details

Announcement Title

Date & Time of Broadcast

Change - Change in Corporate Information 06-Jul-2018 17:19:29

Status

New

Announcement Sub Title

New Subsidiaries

Announcement Reference

SG180706OTHRLWNM

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 establishment/formation of:-

(1) Golden Food International (Shanghai) Co., Ltd. ("Golden Food")

A subsidiary established in the People's Republic of China with a registered share capital of RMB3,000,000.

The principal activity of Golden Food is that of sale of food products; and

(2) PARSEC Innovation Labs LLC ("PARSEC Labs")

A subsidiary organised under the laws of the State of Delaware, United States of America with an initial capital contribution of USD1.00.

The principal activity of PARSEC Labs is that of provision of IT business solutions.

By Order of the Board

GOLDEN AGRI-RESOURCES LTDRafael Buhay Concepcion, Jr. Director

6 July 2018

Place Of Incorporation

Existing

New

Mauritius

Subsidiary

Existing

New

NA

(1) Golden Food International (Shanghai) Co., Ltd.; and (2) PARSEC Innovation Labs LLC

Registered Address

Existing

New

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Disclaimer

gar - Golden Agri-Resources Ltd. published this content on 06 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 July 2018 09:58:03 UTC