Investor Relations
Bursa Announcements
Bursa Announcements
General Meetings: Outcome Of Meeting
BackApr 13, 2018
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Apr 2018 |
| Time | 11:00 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 Extraordinary General Meeting (“EGM”) of the Company dated 28 March 2018 were duly passed by the shareholders at the EGM 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-26032018-00005 |
Attachments
- BPB_EGM_2018_Poll_Results.pdf (Size: 82,108 bytes)