GOOD RESOURCES HLDGS LTD 18/01/2016 EGM
1Approve The Zhenjiang Rongde Finance Lease AgreementFor
2To authorise the Directors to do all such acts and things as they consider necessary for the implementation and giving effect to the Zhenjiang Rongde AgreementFor
3Approve the Shanghai Wealth AgreementFor
4To authorise the Directors to do all such acts and things as they consider necessary for the implementation and giving effect to the Shanghai Wealth AgreementFor