[HSPLANT] EGM on 18-May-2016

Announcement Date
26-Apr-2016
Type
EGM
Date & Time
18-May-2016 15:00
Depositor Date
12-May-2016
Venue
Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
Description
Notice of extraordinary general meeting of Hap Seng Plantations Holdings Berhad
HSP-Notice of EGM-27 Apr 2016.pdf
Outcome

The Board is pleased to announce that all resolutions set out in the notice of extraordinary general meeting (EGM) of the Companydated 27 April 2016 were passed by the shareholders atthe EGM held on even date.

c.c Securities Commission


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