[UTDPLT] AGM on 26-Apr-2014

Stock
[UTDPLT]: UNITED PLANTATIONS BHD
Announcement Date
03-Apr-2014
Type
AGM
Date & Time
26-Apr-2014 10:30
Depositor Date
21-Apr-2014
Venue
United Plantations Berhad, Jendarata Estate, 36009 Teluk Intan, Perak
Description
NOTICE IS HEREBY GIVEN that the 93rd Ordinary Annual General Meeting of the Company will be held at Jendarata Estate, 36009 Teluk Intan, Perak Darul Ridzuan Malaysia on 26th April 2014 at 10.30 a.m. for the purpose of considering the following business:-
UP - Notice of AGM.pdf
Outcome

United Plantations Berhad (UP) wishes to announce that all 13 ordinary resolutions as set out in the Notice of UP's 93rd Annual General Meeting (AGM) dated 26th April 2014 were approved by shareholders at UP's 93rd AGM held today, Saturday, 26th April 2014.

Remark
-
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