[SWKPLNT] AGM on 25-May-2018
Announcement Date
24-Apr-2018
Type
AGM
Date & Time
25-May-2018 10:00
Depositor Date
18-May-2018
Venue
Riverside Majestic Hotel
Description
Outcome
The Board of Directors of Sarawak Plantation Berhad (SPB) wishes to announce that at its 21st Annual General Meeting (AGM) held on 25 May 2018, 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.
This announcement is dated 25 May 2018.
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