[CHINTEK] AGM on 30-Jan-2019
Announcement Date
28-Dec-2018
Type
AGM
Date & Time
30-Jan-2019 10:30
Depositor Date
23-Jan-2019
Venue
CONFERENCE ROOM, SUITE 2B-3A-3, BLOCK 2B, LEVEL 3A, PLAZA SENTRAL, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR
Description
Outcome
All the resolutions as set out in the Notice of 60th Annual General Meeting ('AGM') dated 31 December 2018 were carriedat the 60th AGM of Chin Teck Plantations Berhad ('Company').
The resolutions were voted by way of poll at the 60th AGM of the Company. The results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.
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