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

23-Apr-2018 17:45:56

Status

Replacement

Announcement Reference

SG180402MEETM8MU

Submitted By (Co./ Ind. Name)

Kimberley Lye Chor Mei

Designation

Director, Corporate Secretarial

Financial Year End

31/12/2017

Event Narrative

Narrative TypeNarrative Text

Meeting Agenda:

Additional Text

  • (1) Adoption of Reports and Audited Financial Statements

  • (2) Declaration of Final Dividend

    Additional Text

  • (3) Approval of Directors' Fees for the year ended 31 December 2017

  • (4) Re-election of Mr. Muktar Widjaja

    Additional Text

  • (5) Re-election of Mr. Foo Meng Kee

  • (6) Re-election of Mr. William Chung Nien Chin

    Additional Text

  • (7) Re-appointment of Mr. Kaneyalall Hawabhay

  • (8) Re-appointment of Auditors

    Additional Text

  • (9) Renewal of Share Issue Mandate

  • (10) Renewal of Share Purchase Mandate

    Additional Text

  • (11) Renewal of Interested Person Transactions Mandate

Additional Text

Please see attached Notice of Annual Meeting dated 2 April 2018 for further details.

Additional Text

Please see attached Results of Annual Meeting held on 23 April 2018.

Event Dates

Meeting Date and Time

23/04/2018 14:00:00

Response Deadline Date

20/04/2018 14:00:00

Event Venue(s)

Place

Venue(s)

Venue details

Meeting Venue Swissotel Merchant Court, Merchant Court Ballroom, 20 Merchant Road, Singapore 058281

Attachments

GAR13-02-04-2018-Notice of Annual Meeting.pdf

GAR-Results of AM-23 April 2018.pdf

Total size =576K

Related Announcements

02/04/2018 07:11:55

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RESULTS OF ANNUAL MEETING HELD ON 23 APRIL 2018

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 2018 were duly passed by way of poll.

(a) The results of the electronic poll on each of the resolutions put to the vote at the AM are set out below:-

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 2017

9,698,075,024

9,667,359,676

100.00%

30,715,348

0.00%

2

Declaration of Final Dividend

9,697,646,172

9,663,915,929

100.00%

33,730,243

0.00%

3

Approval of Directors' Fees for the year ended 31 December 2017

9,696,842,653

9,663,072,523

100.00%

33,770,130

0.00%

4

Re-election of Mr. Muktar Widjaja

9,696,628,521

7,765,317,542

80.00%

1,931,310,979

20.00%

5

Re-election of Mr. Foo Meng Kee

9,695,010,847

9,568,145,306

99.00%

126,865,541

1.00%

6

Re-election of Mr. William Chung Nien Chin

9,695,105,672

9,648,039,625

100.00%

47,066,047

0.00%

7

Re-appointment of Mr. Kaneyalall Hawabhay

9,694,991,605

9,445,792,507

97.00%

249,199,098

3.00%

8

Re-appointment of Auditors

9,693,839,224

9,619,161,206

99.00%

74,678,018

1.00%

9

Renewal of Share Issue Mandate

9,693,720,863

7,146,183,820

74.00%

2,547,537,043

26.00%

GOLDEN AGRI-RESOURCES LTD

(Company file no.: 17099/2833) (Incorporated in the Republic of Mauritius) Correspondence Address:

10

Renewal of Share Purchase Mandate

9,693,588,744

7,301,109,526

75.00%

2,392,479,218

25.00%

11

Renewal of Interested Person Transactions Mandate

3,283,890,905

3,248,172,565

99.00%

35,718,340

1.00%

(b) 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. Lew Syn Pau

1,000,000

3

Massingham International Ltd, Flambo International Limited and Golden Moment Limited

6,412,197,897

11

(c) Name of firm appointed as Scrutineer

Zico BPO 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

23 April 2018

GOLDEN AGRI-RESOURCES LTD

(Company file no.: 17099/2833) (Incorporated in the Republic of Mauritius) Correspondence Address:

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gar - Golden Agri-Resources Ltd. published this content on 24 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2018 03:36:01 UTC