[PLS] AGM on 10-Sep-2019

Stock
[PLS]: PLS PLANTATIONS BERHAD
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
10-Sep-2019 10:30
Depositor Date
03-Sep-2019
Venue
Hibiscus Room, Level 10, DoubleTree by Hilton Kuala Lumpur, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur
Description
Notice of the Thirty-Second Annual General Meeting
Notice of 32nd AGM 2019.pdf
Outcome

The Board of Directors of PLS Plantations Berhad wishes to announce that all resolutions set out in the Notice of the 32ndAnnual General Meeting ("AGM") dated 31 July2019were duly passed at the AGM held today, 10September2019.

All the resolutions were voted by poll in accordance with paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were verified by Ms Koh Pei LIng from Agenda Mekar Sdn Bhd, being the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 10 September2019.

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