The Board of Directors of Boustead Plantations Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of One Hundred and Fifth Annual General Meeting ("AGM") of the Company dated 14 March 2018 were duly passed by the shareholders at the AGM of the Company held today, 12 April 2018.
All the Resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 12 April 2018.