[BLDPLNT] AGM on 19-May-2017
Announcement Date
21-Apr-2017
Type
AGM
Date & Time
19-May-2017 11:00
Depositor Date
15-May-2017
Venue
Function Hall, KTS Garden, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak
Description
Outcome
The Board of Directors of BLD Plantation Bhd.("BLDP") wishes to announce that at the Annual General Meeting ("AGM") held today, 19 May 2017, all resolutions as set out in the Notice of AGM dated 25 April 2017 were carried.
All resolutions were voted by poll and the results of the poll were validated by Messrs. Lau & Ling Chartered Accountants, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 19 May 2017.
Please refer attachment below.
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