[NSOP] AGM on 27-May-2016

Announcement Date
28-Apr-2016
Type
AGM
Date & Time
27-May-2016 10:30
Depositor Date
20-May-2016
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 Fourth Annual General Meeting
Notice of AGM.pdf
Outcome

All the resolutions as set out in the Notice of 84th Annual General Meeting ('AGM') dated 29 April 2016 were carried at the 84th AGM of Negri Sembilan Oil Palms Berhad ('Company').

The resolutions were carried on a poll at the 84th AGM of the Company and were carried based on the results as attached.

Please refer attachment below.


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