Kinabalu Room, Ground Floor,
Menara Hap Seng, Jalan P. Ramlee,
50250 Kuala Lumpur
Description
NOTICE IS HEREBY GIVEN that the extraordinary general meeting of Hap Seng Plantations Holdings Berhad will be held at the Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur on Tuesday, 28 May 2013 at 3pm or immediately following the conclusion of the 6th annual general meeting of the Company, which will be held at the same venue and on the same day at 2pm, whichever is later (or the conclusion of the adjournment thereof). Notice EGM.pdf
Outcome
The Board is pleased to announce that all resolutions set out in the notice of extraordinary general meeting (EGM) dated 7 May 2013 were approved during the EGM held on even date.
c.c Securities Commission
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