[UTDPLT] EGM on 12-Nov-2013

Stock
[UTDPLT]: UNITED PLANTATIONS BHD
Announcement Date
16-Oct-2013
Type
EGM
Date & Time
12-Nov-2013 10:30
Depositor Date
05-Nov-2013
Venue
United Plantations Berhad Jendarata Estate 36009 Teluk Intan Perak
Description
1)Proposed Delisting of United Plantations Berhad from Nasdaq OMX Copenhagen A/S (formerly known as Copenhagen Stock Exchange)("Nasdaq CPH") and to migrate the Company's shares of MYR1.00 each ("UP Shares")traded on Nasdaq CPH to main market of Bursa Malaysia Securities Berhad (Formerly known as Kuala Lumpur Stock Exchange Main Board)("Proposed Delisting") 2) Proposed Extension of Share Buy-Back to include UP shares listed on Nasdaq CPH ("Proposed Extension of Share Buy-Back")
Proposed Delisting and Proposed Extension of share Buy-back.pdf
Outcome

United Plantations Berhad (UP) wishes to announce that all 2 ordinary resolutions as set out in the Notice of UP's Extraordinary General Meeting (EGM) dated 12th November 2013 were approved by shareholders at the EGM held today, Tuesday, 12th November 2013.

Remark
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