[NSOP] AGM on 30-May-2019

Stock
[NSOP]: NEGRI SEMBILAN OIL PALMS BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
30-May-2019 10:30
Depositor Date
23-May-2019
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 Seventh Annual General Meeting
Notice of 87th AGM.pdf
Outcome

All the resolutions as set out in the Notice of 87th Annual General Meeting ('AGM') dated 30 April 2019 were carried at the 87th AGM of Negri Sembilan Oil Palms Berhad ('Company').

The resolutions were voted by way of poll at the 87th AGM of the Company. The results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.

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