[PLS] AGM on 13-Sep-2018
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
13-Sep-2018 10:30
Depositor Date
06-Sep-2018
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 all resolutions set out in the Notice of the 31stAnnual General Meeting ("AGM") dated 31 July2018 were duly passed at the AGM held today, 13 September2018.
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 13 September2018.
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