[INNO] AGM on 24-May-2016

Announcement Date
28-Apr-2016
Type
AGM
Date & Time
24-May-2016 11:30
Depositor Date
17-May-2016
Venue
Belian Room, 7th Floor, Promenade Hotel, Eastern Plaza Mile 1, Jalan Kuhara, 91000 Tawau, Sabah
Description
Innoprise Plantations Berhad Notice of the 22nd Annual General Meeting
INNOPRISE_AGM_(33X9.6)_NST_ol_FA.PDF
Outcome

On behalf of the Board of Directors of Innoprise Plantations Berhad ("the Company"), we hereby announce that at the 22nd Annual General Meeting ("AGM") of the Company held on 24 May 2016, the shareholders of the Company approved all the resolutions set out in the Notice of AGM dated29 April 2016, including the resolutions on the special businesses.


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