aa9b41e8-d8f6-4c60-ba10-f263eff99d59.pdf

Issuer/ Manager

GOLDEN AGRI­RESOURCES LTD

Security

GOLDEN AGRI­RESOURCES LTD ­ MU0117U00026 ­ E5H

REPL::Annual General Meeting::Voluntary Issuer & Securities


Announcement Details


Announcement Title

Annual General Meeting

Date & Time of Broadcast

21­Apr­2016 17:57:38

Status

Replacement

Announcement Reference

SG160404MEETX6E9

Submitted By (Co./ Ind. Name)

Kimberley Lye Chor Mei

Designation

Director, Corporate Secretarial

Financial Year End

31/12/2015


Event Narrative



Narrative Type


Additional Text


Additional Text


Additional Text


Additional Text Additional Text

Narrative Text


Meeting Agenda:

  1. Adoption of Reports and Audited Financial Statements

  2. Declaration of Final Dividend

  3. Approval of Directors' Fees for the year ended 31 December 2015


  4. Re­election of Mr Frankle (Djafar) Widjaja

  5. Re­election of Mr Rafael Buhay Concepcion, Jr.

  6. Re­appointment of Mr Hong Pian Tee


  7. Re­appointment of Auditors

  8. Renewal of Share Issue Mandate

  9. Renewal of Share Purchase Mandate

  10. Renewal of Interested Person Transactions Mandate

Please see attached Notice of Annual Meeting for further details. Please see attached Results of Annual Meeting Held on 21 April 2016.


Event Dates


Meeting Date and Time

21/04/2016 09:00:00

Response Deadline Date

19/04/2016 09:00:00


Event Venue(s) Place

Venue(s) Venue details


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


Attachments GAR06­04­04­2016­Notice of AM.pdf


GAR­ResultsafterAM­21April2016.pdf Total size =187K


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04/04/2016 07:11:15



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RESULTS OF ANNUAL MEETING HELD ON 21 APRIL 2016


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 4 April 2016 were duly passed by way of poll.


  1. The results of the electronic poll on each of the resolutions put to the vote at the AM are set out in the table below for information:-



    No.


    Ordinary Resolution


    Total number of shares represented by votes for and against the relevant resolution

    For

    Against


    Number of Shares

    As a percentage of total number of votes for and against the resolution

    (%)


    Number of Shares

    As a percentage of total number of votes for and against the resolution

    (%)

    1


    Adoption of Reports and Audited Financial Statements for the year ended 31

    December 2015

    9,152,125,229

    9,136,626,430

    99.83

    15,498,799

    0.17

    2


    Declaration of Final Dividend

    9,151,682,507

    9,148,249,564

    99.96

    3,432,943

    0.04

    3


    Approval of Directors' Fees for the year ended 31 December 2015

    9,150,962,634

    9,144,863,793

    99.93

    6,098,841

    0.07

    4


    Re-election of Mr Frankle (Djafar) Widjaja

    9,152,977,849

    9,071,477,800

    99.11

    81,500,049

    0.89

    5


    Re-election of Mr Rafael Buhay Concepcion, Jr.

    9,150,344,926

    9,092,450,320

    99.37

    57,894,606

    0.63

    6


    Re-appointment of Mr Hong Pian Tee

    9,152,311,170

    9,058,822,086

    98.98

    93,489,084

    1.02

    7


    Re-appointment of Auditors

    9,143,818,762

    9,127,556,453

    99.82

    16,262,309

    0.18

    8


    Renewal of Share Issue Mandate

    9,151,754,979

    6,986,264,152

    76.34

    2,165,490,827

    23.66

    9


    Renewal of Share Purchase Mandate

    9,149,706,085

    9,148,403,465

    99.99

    1,302,620

    0.01

    10


    Renewal of Interested Person Transactions Mandate

    1,357,895,980

    1,347,285,303

    99.22

    10,610,677

    0.78


    Page 1


  2. Details of parties who are required to abstain from voting on any resolution(s)


    Name

    Total Number of Shares Held (Directly and/or Indirectly)

    Resolution Number

    Mr Hong Pian Tee and Mr Lew Syn Pau

    1,400,000

    3

    Mr Hong Pian Tee

    400,000

    6

    Massingham International Ltd, Flambo International Limited and Golden Moment Limited

    6,412,197,897

    10



  3. Name of firm appointed as Scrutineer


Complete Corporate Services Pte. Ltd. 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

21 April 2016


Page 2

gar - Golden Agri-Resources Ltd. issued this content on 21 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 April 2016 11:10:29 UTC

Original Document: http://www.goldenagri.com.sg/pdfs/SGX Filings/2016/GAR-Results of AM - 21 April 2016.pdf