[UTDPLT] AGM on 23-Apr-2016

Stock
[UTDPLT]: UNITED PLANTATIONS BHD
Announcement Date
29-Feb-2016
Type
AGM
Date & Time
23-Apr-2016 10:00
Depositor Date
18-Apr-2016
Venue
United Plantations Berhad Jendarata Estate, 36009 Teluk Intan Perak
Description
NOTICE IS HEREBY GIVEN that the 95th Ordinary Annual General Meeting of the Company will be held at Jendarata Estate, 36009 Teluk Intan, Perak Darul Ridzuan Malaysia on 23 April 2016 at 10.00 am 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 as set out in the Notice of UP's 95th Annual General Meeting (AGM) dated 23rd April 2016 were approved by shareholders at UP's 95th AGM held today, Saturday, 23rd April 2016.

Remark
-
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