The Board of Directors of MHC Plantations Bhd ("MHC" or "the Company") wishes to announce that all resolutions as set down in the Notice of theFifty-Fifth Annual General Meeting have been approved by shareholders at the Fifty-Fifth Annual General Meeting held on 12June2015, including the Ordinary Resolutiontransactedas Special Business.
Please refer to the attached file for the Ordinary Resolutiontransacted as Special Business.
This announcement is dated 12 June 2015.
Please refer attachment below.