[GENP] AGM on 31-May-2016

Stock
[GENP]: GENTING PLANTATIONS BERHAD
Announcement Date
27-Apr-2016
Type
AGM
Date & Time
31-May-2016 10:00
Depositor Date
24-May-2016
Venue
26th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Description
Thirty-Eighth Annual General Meeting of Genting Plantations Berhad
Notice of 38th 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-Eighth Annual General Meeting ("38th AGM") of the Company held on Tuesday, 31 May 2016 approved all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 38th AGM contained in the Annual Report for Year 2015.

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