[SWKPLNT] AGM on 14-Jun-2013
Announcement Date
21-May-2013
Type
AGM
Date & Time
14-Jun-2013 15:00
Depositor Date
06-Jun-2013
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 16th Annual General Meeting of the Company held on 14 June 2013 at Damai Beach Resort Teluk Bandung Santubong 93756 Kuching Sarawak, all resolutions as set out in the Notice of Annual General Meeting dated 22 May 2013 have been duly passed.
This announcement is dated 14 June 2013.
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