[NSOP] AGM on 25-Jun-2015

Announcement Date
28-May-2015
Type
AGM
Date & Time
25-Jun-2015 10:30
Depositor Date
18-Jun-2015
Venue
Conference Room,Suite 2B-3A-3,Plaza Sentral,Jalan Stesen Sentral 5,Kuala Lumpur Sentral, 50470 KL
Description
Notice of Eighty Third Annual General Meeting
NSOP - Notice of AGM.pdf
Outcome

All the resolutions as set out in the Notice of 83rd Annual General meeting ('AGM') dated 29 May 2015 were carriedat the 83rd AGM of Negri Sembilan Oil Palms Berhad ('Company').

The resolutions were voted on a poll at the 83rd AGM of the Company and were carried based on the results as attached.

Please refer attachment below.


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