GOLDEN AGRI RESOURCES LTD: Annual General Meeting

Notification General Information

Notification Type

New - New notification.

>Processing Status

>>Code

For Information Only

true

Corporate Action General Information

Corporate Action Event Identification

SG140404MEET9JCM

Official Corporate Action Event Identification

SG140404MEET9JCM

>Event Processing Type

Code

GENL

>Event Type

Code

OTHR

>Mandatory Voluntary Event Type

Code

VOLU

>Underlying Security

>>Financial Instrument Identification

ISIN

MU0117U00026

>>>Other ID

Identification

E5H

>>>>Type

Proprietary

SG

Description

GOLDEN AGRI RESOURCES LTD

>>Place Of Listing

Market Identifier Code

XSES

>>Classification Type

>>>Alternate Classification

Identification

Ordinary Shares

Issuer

SGX

Denomination Currency

USD

Account Details

>For All Accounts

Identification Code

General - Announcement applies to all safekeeping accounts that own underlying financial instrument.

Corporate Action Details

>Date Details

>>Announcement Date

>>>Date

Date

2014-04-04

>>Meeting Date

>>>Date

Time

2014-04-25T14:00:00

>Additional Information

>>URL Address

URL Address

The Offer Information Statement is available for download at: http://www.sgx.com/company_announcements

Corporate Action Option Details

Option Number

001

>Option Type

Code

CONN

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-23

>>Response Deadline

>>>Date

Date

2014-04-23

Corporate Action Option Details

Option Number

002

>Option Type

Code

CONY

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-23

>>Response Deadline

>>>Date

Date

2014-04-23

Corporate Action Option Details

Option Number

003

>Option Type

Code

NOAC

>Default Processing Or Standing Instruction

Default Option Indicator

true

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-23

>>Response Deadline

>>>Date

Date

2014-04-23

Corporate Action Option Details

Option Number

004

>Option Type

Code

ABST

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-23

>>Response Deadline

>>>Date

Date

2014-04-23

Corporate Action Option Details

Option Number

005

>Option Type

Code

PROX

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-23

>>Response Deadline

>>>Date

Date

2014-04-23

Corporate Action Option Details

Option Number

006

>Option Type

Code

SPLI

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-23

>>Response Deadline

>>>Date

Date

2014-04-23

Additional Information

>Additional Text

Additional Information

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

Additional Information

Meeting Agenda:Please refer to attached Notice of Annual Meeting.

Supplementary Data

>Envelope

>>Document

>>>SGX Corporation Action Notification SubsetSD1

>>>>Underlying Security

>>>>>Issuer Details

>>>>>>Name and Address

Name

GOLDEN AGRI-RESOURCES LTD

>>>>>>>Address

Address Line

108 Pasir Panjang Road #06-00 Golden Agri Plaza

Postal Code

118535

Town Name

Singapore

Country

SG

Email Address

[e-mail]

Incorporation Country Code

SG

Company Registration Number

UF 24045G

Listing

true

FinYrEndDt

2013-12-31

>>>>Corporate Action Details

FrgnShrhldr

false

ShrhldrApprvlReqrd

false

ShrhldrApprvlObtnd

false

Udrwrt

false

InPrncplApprvl

false

OfferInfStmt

false

>>>>>SubmitrAnncmntDtls

Name

Kimberley Lye Chor Mei

Other

6590 0805

Job Title

Director, Corporate Secretarial

Supplementary Data

>Envelope

>>Document

>>>SGXExtensions

MessageReference

JNQQINL2IIIQYAZR

BroadcastDateTime

2014-04-04T07:35:04

SubmissionDateTime

2014-04-04T07:35:04

ActionTypeCd

Annual General Meeting

Attachments
Attachment	20140404_073504_E5H_JNQQINL2IIIQYAZR.1.pdf
	Purpose: External / Sequence: 1