[NSOP] AGM on 24-May-2018
Announcement Date
30-Apr-2018
Type
AGM
Date & Time
24-May-2018 10:30
Depositor Date
17-May-2018
Venue
Conference Room, Suite 2B-3A-3, Block 2B, Level 3A, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur.
Description
Outcome
All the resolutions as set out in the Notice of 86th Annual General Meeting ('AGM') dated 30 April 2018 were duly passed at the 86th AGM of Negri Sembilan Oil Palms Berhad ('Company').
The resolutions were voted by way of poll at the 86th AGM of the Company. The results of the poll were verified by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.
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