The Board of Directors of Sarawak Plantation Berhad (SPB) wishes to announce that at its 22nd Annual General Meeting (AGM) held on 23 May 2019, all resolutions set out in the Notice of AGM were passed on poll.
The results of the poll were validated by KSK Corporate Services Sdn. Bhd., the independent scrutineer appointed by SPB.
Please refer to the attachment for the poll results.
Thisannouncement is dated 23 May 2019.
2024-04-23
2024-04-22