All the resolutions as set out in the Notice of 59th Annual General Meeting ('AGM') dated 29 December 2017 were passed at the 59th AGM of Chin Teck Plantations Berhad ('Company')
The resolutions were voted by way of poll at the 59th AGM of the Company. The results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.