[MHC] AGM on 12-Jun-2015
Announcement Date
19-May-2015
Type
AGM
Date & Time
12-Jun-2015 11:00
Depositor Date
08-Jun-2015
Venue
Kompleks Pejabat Behrang 2020
Jalan Persekutuan 1
35900 Tanjung Malim
Description
Outcome
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.
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