[SWKPLNT] AGM on 20-May-2016

Announcement Date
26-Apr-2016
Type
AGM
Date & Time
20-May-2016 10:00
Depositor Date
13-May-2016
Venue
Damai Beach Resort Teluk Bandung Santubong 93756 Kuching Sarawak
Description
Sarawak Plantation Berhad - Notice of 19th Annual General Meeting
SPB Notice of 19th AGM.pdf
Outcome

The Board of Directors of Sarwak Plantation Berhadis pleased to announce that at its19th Annual General Meeting,all resolutions as set out in its Notice of Annual GeneralMeeting dated 27 April 2016 were duly passed.

This announcement is dated 20 May 2016.


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