[BLDPLNT] AGM on 29-Aug-2019
Announcement Date
26-Jul-2019
Type
AGM
Date & Time
29-Aug-2019 11:00
Depositor Date
22-Aug-2019
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, 29 August 2019, all resolutions as set out in the Notice of AGM dated 29 July 2019 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.
The announcement is dated29 August 2019.
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