The Board of Directors of Sarawak Plantation Berhad ("the Company") is pleased to announce that at the 18th Annual General Meeting of the Company held on 22 May 2015 at Damai Beach Resort Teluk Bandung Santubong 93756 Kuching Sarawak, all resolutions as set out in the Notice of Annual General Meeting dated 29 April 2015 have been duly passed.
This announcement is dated 22 May 2015.