[SWKPLNT] AGM on 23-May-2019

Announcement Date
23-Apr-2019
Type
AGM
Date & Time
23-May-2019 10:00
Depositor Date
15-May-2019
Venue
Riverside Majestic Hotel Astana Wing
Description
Sarawak Plantation Berhad - Notice of 22nd Annual General Meeting
SPB Notice of AGM (24.04.2019).pdf
Outcome

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.

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