[CHINTEK] AGM on 29-Jan-2015

Stock
[CHINTEK]: CHIN TECK PLANTATIONS BHD
Announcement Date
06-Jan-2015
Type
AGM
Date & Time
29-Jan-2015 10:30
Depositor Date
22-Jan-2015
Venue
Conference Room Suite 2B-3A-3, Block 2B, Level 3A,Plaza Sentral Jalan Stesen Sentral 5 Kuala Lumpur Sentral 50470 Kuala Lumpur
Description
Annual General Meeting
Notice of AGM.pdf
Outcome

All the resolutions (except Resolution No. 7 and Resolution No. 12 ) as set out in the Notice of 56th Annual General Meeting ('AGM') dated 7 January 2015 were duly passed at the 56th AGM of Chin Teck Plantations Berhad ('Company').

The resolutions were voted on a poll at the 56th AGM of the Company and were carried based on the results attached.

Mr Goh Beng Hwa @ Gho Bin Hoa had notified that he would not be seeking re-appointment pursuant to Section 129 of the Companies Act, 1965 at the 56th AGM. Therefore, Resolution No. 7 and Resolution No. 12 were not tabled for consideration and approval by shareholders.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment