[DUTALND]: DUTALAND BHD

27-Mar-2018

EGM

19-Apr-2018 10:00

11-Apr-2018

Pullman Two, Level 3, Pullman Kuala Lumpur City Centre Hotel & Residences, Jalan Conlay, 50450 Kuala Lumpur.

DutaLand Berhad is pleased to announce that an Extraordinary General Meeting ("EGM") of the Company will be held on Thursday, 19 April 2018. The full text of the EGM Notice is as attached herewith.
DutaLand Berhad EGM Notice.pdf

The Board of Directors of DutaLand Berhad ("the Company") wishes to announce thattheresolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 March 2018, was duly passedby way of electronic poll voting atthe EGMof the Company held today.

The result of the poll, as appended below, was validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineers appointed by the Company:

Special Resolution	Vote for		Vote against		Total
	No. of shares	%	No. of shares	%	No. of shares	%
Proposed disposal by Pertama Land & Development Sdn Bhd of the plantation assets in Sandakan, Sabah, to Boustead Rimba Nilai Sdn Bhd for a total cash consideration of RM750,000,000.	549,143,954	99.9995	2,500	0.0005	549,146,454	100.00

This announcement is dated 19 April 2018.

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