[HSPLANT] EGM on 25-May-2015
Announcement Date
29-Apr-2015
Type
EGM
Date & Time
25-May-2015 15:00
Depositor Date
18-May-2015
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-30 Apr 2015.pdf
HSP-Notice of EGM-30 Apr 2015.pdf
Outcome
The Board is pleased to announce that all resolutions set out in the notice of extraordinary general meeting (EGM) of the Companydated 30 April 2015 were passed by the shareholders atthe EGM held on even date.
c.c Securities Commission
Remark
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