[UTDPLT] AGM on 11-May-2013

Stock
[UTDPLT]: UNITED PLANTATIONS BHD
Announcement Date
17-Apr-2013
Type
AGM
Date & Time
11-May-2013 10:30
Depositor Date
06-May-2013
Venue
United Plantations Berhad, Jendarata Estate, 36009 Teluk Intan, Perak
Description
NOTICE IS HEREBY GIVEN that the 92nd Ordinary Annual General meeting of the Company will be held at Jendarata Estate, 36009 Teluk Intan, Perak Darul Ridzuan Malaysia on 11th May 2013 at 10.30a.m. for the purpose of considering the following business:-
UP Notice Of AGM.pdf
Outcome

United Plantations Berhad (UP) wishes to announce that all 12 ordinary resolutions and 1 special resolution as set out in the Notice of UP's 92nd Annual General Meeting (AGM) dated 11th May 2013 were approved by shareholders at UP's 92nd AGM held today, Saturday, 11th May 2013.

Remark
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