Golden Agri Resources : Results of annual meeting held on 21 April 2016
April 21, 2016 at 07:11 am EDT
Share
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:
Adoption of Reports and Audited Financial Statements
Declaration of Final Dividend
Approval of Directors' Fees for the year ended 31 December 2015
Reelection of Mr Frankle (Djafar) Widjaja
Reelection of Mr Rafael Buhay Concepcion, Jr.
Reappointment of Mr Hong Pian Tee
Reappointment of Auditors
Renewal of Share Issue Mandate
Renewal of Share Purchase Mandate
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
Related Announcements
04/04/2016 07:11:15
Like 0
Tweet 0
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.
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
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
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
Golden Agri-Resources Ltd is a fully integrated agribusiness company focused on the technology-driven production and distribution of palm-based products. The Company's activities include cultivating and harvesting oil palm trees; extracting fresh fruit bunches into crude palm oil and palm kernel; to processing it into value-added products, such as cooking oil, margarine, shortening, biodiesel and oleochemicals, and merchandising palm products throughout the world. It is also engaged in the production, processing, packaging, and merchandising of palm and other vegetable oil products, including oleochemicals, specialty fats, biodiesel, and refined edible oils for both businesses and consumers. Its products and services include consumer products, food services, oleochemicals, biofuel, shipping & logistics, sugar, seeds and food & nutrition innovations. It also has complementary businesses, such as soybean-based products in China, sunflower-based products in India, and sugar businesses.