[PLS] EGM on 19-Mar-2019
Announcement Date
04-Mar-2019
Type
EGM
Date & Time
19-Mar-2019 10:30
Depositor Date
08-Mar-2019
Venue
Kiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana,
Bandar Sri Damansara, 52200 Kuala Lumpur
Description
Outcome
The Board of Directors of PLS Plantations Berhad wishes to announce that the Ordinary Resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 5 March 2019 was unanimously passed by the shareholders of the Company by way of poll at the EGM held this morning. Ms Koh Pei LIng from Agenda Mekar Sdn Bhd was appointed to act as the Scrutineer to validate the votes cast at the EGM. The details of the result of the poll are set out in the attachment.
This announcement is dated 19 March 2019.
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