[BPLANT]: BOUSTEAD PLANTATIONS BHD

15-Mar-2017

EGM

05-Apr-2017 11:00

27-Mar-2017

Mutiara Ballroom Ground Floor, The Royale Chulan Damansara 2 Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Darul Ehsan

Notice of EGM to be held on Wednesday, 5 April 2017 at 11.00 a.m. or immediately following the conclusion or adjournment (as the case may be) of the 104th AGM of the Company which will be held at 9.00 a.m. on the same day and venue, whichever is later.
BPB - Notice of EGM.pdf

The Board of Directors of Boustead Plantations Berhad ("Company") wishes to announce that the Ordinary Resolution on the Proposed Sale of 5 Adjoining Parcels of Freehold Land measuring a total of 677.78 hectares to Setia Recreation Sdn Bhd for a total cash consideration of RM620.1million was duly passed by the shareholders at the Extraordinary General Meeting of the Company held today, 5 April 2017.

The Ordinary Resolution was 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.

Attachments BPB EGM Poll Results.pdf 138.3 kB

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