[HSPLANT] AGM on 27-May-2014
Announcement Date
29-Apr-2014
Type
AGM
Date & Time
27-May-2014 14:00
Depositor Date
20-May-2014
Venue
Kinabalu Room, Ground Floor,
Menara Hap Seng, Jalan P. Ramlee,
50250 Kuala Lumpur
Description
Notice of 7th annual general meeting of Hap Seng Plantations Holdings Berhad
HSP-Notice of AGM-30 Apr 2014.pdf
HSP-Notice of AGM-30 Apr 2014.pdf
Outcome
The Board is pleased to announce that all resolutions set out in the notice of 7th annual general meeting (AGM) dated 30 April 2014 were approved during the AGM held on even date.
c.c Securities Commission
Remark
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