[BPLANT] AGM on 05-Apr-2017
Announcement Date
13-Mar-2017
Type
AGM
Date & Time
05-Apr-2017 09:00
Depositor Date
27-Mar-2017
Venue
Mutiara Ballroom, Ground Floor, The Royale Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor
Description
Outcome
The Board of Directors of Boustead Plantations Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of One Hundred and Fourth Annual General Meeting ("AGM") of the Company dated 14 March 2017 were duly passed by the shareholders at the AGM of the Company held today, 5 April 2017.
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 5 April 2017.
Please refer attachment below.
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