[PLS] AGM on 30-Sep-2013

Announcement Date
06-Sep-2013
Type
AGM
Date & Time
30-Sep-2013 10:00
Depositor Date
23-Sep-2013
Venue
Function Room, KKlub, Jalan Melawati 3, Taman Melawati, 53100 Selangor Darul Ehsan
Description
NOTICE OF THE TWENTY-SIXTH ANNUAL GENERAL MEETING
Notice of AGM 2013.pdf
Outcome

The Board of Directors of PLS Plantations Berhad ("the Company") would like to inform that all the resolutions as set out in the Notice of Twenty-Sixth Annual General Meeting ("26th AGM") dated 9 September 2013 were duly passed and carried at the 26th AGM of the Company.

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