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