[BPLANT]: BOUSTEAD PLANTATIONS BHD

27-Mar-2018

EGM

12-Apr-2018 11:00

03-Apr-2018

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

Notice of EGM to be held on Thursday, 12 April 2018 at 11.00 a.m. or immediately following the conclusion or adjournment (as the case may be) of the 105th AGM of the Company which will be held at 9.00 a.m. on the same day and venue, whichever is later.
BPlant - Notice of EGM (2018).pdf

The Board of Directors of Boustead Plantations Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 March 2018 were duly passed by the shareholders at the EGM of the Company held today, 12 April 2018.

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 12 April 2018.

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