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-Ninth Annual General Meeting ("29th AGM") dated 29th July2016were duly passed and carried at the 29th AGM of the Company by way of poll votingand the results of the poll are as per the attachment herein.
The results of the poll are validated by Messrs. Corporate Streets Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 21stSeptember 2016.
Please refer attachment below.