[BLDPLNT] AGM on 30-May-2018
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
30-May-2018 11:00
Depositor Date
23-May-2018
Venue
Function Hall, KTS Garden, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak.
Description
Outcome
The Board of Directors of BLD Plantation Bhd ("BLDP") wishes to announce that at the Annual General Meeting ("AGM") held today, 30 May 2018, all resolutions as set out in the Notice of AGM dated 27 April 2018 were carried.
All resolutions were voted by poll and the results of the poll were validated by Messrs. Lau & Ling Chartered Accountants, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
The announcement is dated30 May 2018.
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