[INNO] AGM on 23-May-2017
Announcement Date
25-Apr-2017
Type
AGM
Date & Time
23-May-2017 11:30
Depositor Date
16-May-2017
Venue
Belian Room, 7th Floor, Promenade Hotel, Eastern Plaza, Mile 1, Jalan Kuhara, 91000 Tawau, Sabah
Description
INNOPRISE PLANTATIONS BERHAD Notice of the 23rd Annual General Meeting
Innoprise AR16_AGM_NST(Bursa).pdf
Innoprise AR16_AGM_NST(Bursa).pdf
Outcome
On behalf of the Board of Directors of Innoprise Plantations Berhad ("the Company"), we wish to announce that all the resolutions set out in the Notice of the 23rd Annual General Meeting of the Company held on 23 May 2017 were duly passed by way of poll. The results of the poll were duly verified by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the poll are set out in the attachment.
Please refer attachment below.
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