Investor Relations
Bursa Announcements
Bursa Announcements
General Meetings: Outcome of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Apr 2017 |
| Time | 11:00 AM |
| Venue |
Mutiara Ballroom, Ground Floor, The 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 the Ordinary Resolution on the Proposed Sale of 5 Adjoining Parcels of Freehold Land measuring a total of 677.78 hectares to Setia Recreation Sdn Bhd for a total cash consideration of RM620.1 million was duly passed by the shareholders at the Extraordinary General Meeting of the Company held today, 5 April 2017. The Ordinary Resolution was 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 5 April 2017. |
Please refer attachment below.
Announcement Info
| Company Name | BOUSTEAD PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 05 Apr 2017 |
| Category | General Meeting |
| Reference Number | GMA-27032017-00003 |
Attachments
- BPB_EGM_Poll_Results.pdf (Size: 147,448 bytes)