[NSOP] AGM on 26-Jun-2013

Announcement Date
03-Jun-2013
Type
AGM
Date & Time
26-Jun-2013 10:30
Depositor Date
19-Jun-2013
Venue
Conference Room Suite 2B-3A-3 Block 2B Level 3A Plaza Sentral Jalan Stesen Sentral 5 Kuala Lumpur Sentral 50470 Kuala Lumpur
Description
Notice of Eighty First Annual General Meeting
NSOP - Notice of AGM.pdf
Outcome

All the resolutions as set out in the Notice of 81st Annual General Meeting ('AGM') dated 4 June 2013 were duly passed at the 81st AGM of Negri Sembilan Oil Palms Berhad ('Company').

The resolutions were voted on a poll at the 81st AGM of the Company and were carried based on the results as attached.

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