[UTDPLT] AGM on 22-Apr-2017

Stock
[UTDPLT]: UNITED PLANTATIONS BHD
Announcement Date
27-Feb-2017
Type
AGM
Date & Time
22-Apr-2017 10:00
Depositor Date
17-Apr-2017
Venue
United Plantations Berhad Jendarata Estate, 36009 Teluk Intan Perak
Description
NOTICE IS HEREBY GIVEN that the 96th Ordinary Annual General Meeting of the Company will be held at Jendarata Estate, 36009 Teluk Intan, Perak Darul Ridzuan Malaysia on 22 April 2017 at 10.00 am for the purpose of considering the following business:-
UP AGM 2016.pdf
Outcome

United Plantations Berhad (UP) wishes to announce that all 11 ordinary resolutions and a special resolution as set out in the Notice of UP's 96th Annual General Meeting (AGM) dated 22nd April 2017 were approved by shareholders at UP's 96th AGM held today, Saturday, 22nd April 2017. The voting on the12 resolutions were caried out by way of a poll, and the results of the poll were validated by Malaysian Issuing House Sdn Bhd, as the Independent Scrutineer appointed by UP.

The details of the results of the poll are as set out in the attachment.

The announcement is dated 22 April 2017.

Please refer attachment below.

Attachments

PollingResults20170422.pdf
67.3 kB

Remark
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