[GENP] AGM on 11-Jun-2013

Stock
[GENP]: GENTING PLANTATIONS BERHAD
Announcement Date
20-May-2013
Type
AGM
Date & Time
11-Jun-2013 10:00
Depositor Date
04-Jun-2013
Venue
26th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Description
Thirty-Fifth Annual General Meeting of Genting Plantations Berhad
Notice of 35th AGM.pdf
Outcome

The Board of Directors of Genting Plantations Berhad ("GENP") is pleased to inform that the shareholders of GENP had, at the Thirty-Fifth Annual General Meeting ("35th AGM") of the Company held on Tuesday, 11 June 2013 approved all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 35th AGM contained in the Annual Report for Year 2012.

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