[SWKPLNT] AGM on 13-Jun-2014
Announcement Date
20-May-2014
Type
AGM
Date & Time
13-Jun-2014 15:00
Depositor Date
06-Jun-2014
Venue
Damai Beach Resort Teluk Bandung Santubong 93756 Sarawak
Description
Outcome
The Board of Directors of Sarawak Plantation Berhad ("the Company") is pleased to announce that at the 17th Annual General Meeting of the Company held on 13 June 2014 at Damai Beach Resort Teluk Bandung Santubong 93756 Kuching Sarawak, all resolutions as set out in the Notice of Annual General Meeting dated 21 May 2014 have been duly passed.
This announcement is dated 13 June 2014.
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