[BPLANT] AGM on 31-Mar-2016
Announcement Date
08-Mar-2016
Type
AGM
Date & Time
31-Mar-2016 10:00
Depositor Date
23-Mar-2016
Venue
The Royale Ballroom, Level 2, The Royale Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor
Description
Outcome
The Board ofDirectors of Boustead Plantations Berhad ("Company") is pleased to inform that all the resolutions set out in the Notice of Meetingdated 9March 2016 were duly passed at the One Hundred and Third Annual General Meeting of the Company held today, Thursday, 31 March 2016.
This announcement isdated 31 March 2016.
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