[NSOP] AGM on 20-Jun-2014

Stock
[NSOP]: NEGRI SEMBILAN OIL PALMS BHD
Announcement Date
28-May-2014
Type
AGM
Date & Time
20-Jun-2014 10:30
Depositor Date
13-Jun-2014
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 Second Annual General Meeting
NSOP - Notice of AGM.pdf
Outcome

All the resolutions as set out in the Notice of 82nd Annual General Meeting ('AGM') dated 29 May 2014 were duly passed at the 82nd AGM of Negri Sembilan Oil Palms Berhad ('Company').

The resolutions were voted on a poll at the 82nd AGM of the Company and were carried based on the results as attached.

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