All the resolutions as set out in the Notice of 85th Annual General Meeting ('AGM') dated 28 April 2017 were duly passed at the 85th AGM of Negri Sembilan Oil Palms Berhad (Company').
The resolutions were voted by way of poll at the 85th AGM of the Company. The results of the poll which were vallidated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company are attached.
Please refer attachment below.