[BPLANT] AGM on 01-Apr-2015
Announcement Date
09-Mar-2015
Type
AGM
Date & Time
01-Apr-2015 10:00
Depositor Date
23-Mar-2015
Venue
The Royale Chulan Damansara Hotel, The Royale Ballroom, 2nd Floor, No. 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Boustead Plantations Berhad ("Company") is pleased to inform that all the resolutions set out in the Notice of Meeting dated 10 March 2015 were duly passed at the One Hundred and Second Annual General Meeting of the Company held today, Wednesday, 1 April 2015.
This announcement is dated 1 April 2015.
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