[UTDPLT] AGM on 25-Apr-2015

Stock
[UTDPLT]: UNITED PLANTATIONS BHD
Announcement Date
16-Mar-2015
Type
AGM
Date & Time
25-Apr-2015 10:00
Depositor Date
20-Apr-2015
Venue
United Plantations Berhad, Jendarata Estate, 36009 Teluk Intan, Perak
Description
NOTICE IS HEREBY GIVEN that the 94th Ordinary Annual General Meeting of the Company will be held at Jendarata Estate, 36009 Teluk Intan, Perak Darul Ridzuan Malaysia on 25th April 2015 at 10.00 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 and 2 Special Resolutions as set out in the Notice of UP's 94th Annual General Meeting (AGM) dated 25th April 2015 were approved by shareholders at UP's 94th AGM held today, Saturday, 25th April 2015.

Remark
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