General Meetings: Outcome Of Meeting

BackApr 12, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Apr 2018
Time 09:00 AM
Venue

Mutiara Ballroom, Ground Floor Royale Chulan Damansara 2 Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya, Selangor

Outcome of Meeting

The Board of Directors of Boustead Plantations Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of One Hundred and Fifth Annual General Meeting (“AGM”) of the Company dated 14 March 2018 were duly passed by the shareholders at the AGM of the Company held today, 12 April 2018.

All the Resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 12 April 2018.  



Please refer attachment below.

 


Announcement Info

Company Name BOUSTEAD PLANTATIONS BERHAD
Stock Name BPLANT
Date Announced 12 Apr 2018
Category General Meeting
Reference Number GMA-26032018-00004

Attachments

  1. BPB_AGM_2018_Poll_Results.pdf (Size: 73,176 bytes)
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