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.