The Annual General Meeting will be held on 27 June 2024 at the General Chamber of Commerce in the Hall of the General Chamber of Commerce in the Uniform Centre, Golden Land Holdings Limited. The meeting will cover matters including the audit of the 2023 financial statements, directors' reports and independent auditor's reports. In addition, the meeting will re-elect Mr. Leong Choong Wah and Mr. Lim Mun Kee as independent non-executive directors and authorize the Board of Directors to determine the directors' remuneration and to renew the appointment of Sindhu Accounting Firm as independent auditors. Shareholders will also vote on the general mandate to issue new shares, the ordinary resolution to repurchase shares and the resolution to extend the directors...Show More

The Annual General Meeting will be held on 27 June 2024 at the General Chamber of Commerce in the Hall of the General Chamber of Commerce in the Uniform Centre, Golden Land Holdings Limited. The meeting will cover matters including the audit of the 2023 financial statements, directors' reports and independent auditor's reports. In addition, the meeting will re-elect Mr. Leong Choong Wah and Mr. Lim Mun Kee as independent non-executive directors and authorize the Board of Directors to determine the directors' remuneration and to renew the appointment of Sindhu Accounting Firm as independent auditors. Shareholders will also vote on the general mandate to issue new shares, the ordinary resolution to repurchase shares and the resolution to extend the directors' power to distribute shares. Company Secretary Lin Qi Lin issued a notice on 29 April 2024, noting that the company currently has no immediate plans to issue new shares. The general mandate is only to seek shareholder approval to comply with the listing rules. Share transfer registration will be suspended from 24 to 27 June to determine the shareholders entitled to attend the General Meeting.