[INNO] AGM on 28-May-2015

Stock
[INNO]: INNOPRISE PLANTATIONS BERHAD
Announcement Date
29-Apr-2015
Type
AGM
Date & Time
28-May-2015 11:30
Depositor Date
22-May-2015
Venue
Belian Room, 7th Floor, Promenade Hotel, Eastern Plaza Mile 1, Jalan Kuhara, 91000 Tawau, Sabah
Description
Innoprise Plantations Berhad Notice of the 21st Annual General Meeting
IPB - Notice of 21st AGM.pdf
Outcome

On behalf of the Board of Directors of Innoprise Plantations Berhad ("IPB") or ("the Company"), we hereby announe that at the 21st Annual General Meeting ("AGM") of the Company held on 28 May 2015, the shareholders of the Company approved by way of show on hand on all the resolutions set out in the Notice of AGM dated 30 April 2015, including the resolutions on the special business, except for Resolution 8 which was voted on a poll and the result of the poll is set out in the table attached.

This announcement is dated 28 May 2015.

Please refer attachment below.

Attachments

IPB Result of Voting By Poll at the 21st AGM.pdf
62.9 kB

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment