[UTDPLT] EGM on 12-Nov-2013

Stock
[UTDPLT]: UNITED PLANTATIONS BHD
Announcement Date
24-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 Darul Ridzuan
Description
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of United Plantations Berhad ("UP" or "Company") will be held at Jendarata Estate, 36009 Teluk Intan, Perak Darul Ridzuan Malaysia on Tuesday,12th November 2013 at 10.30 a.m. for the purpose of considering and if thought fit, passing with or without modifications,the following ordinary resolutions:-
Notice of EGM.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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