Investor Relations

Announcements

Sarawak Plantation Berhad Resolutions Passed At The 11th Annual General Meeting

< BackJun 18, 2008

General Announcement

Reference No SP-080617-32530

Company Name	:	SARAWAK PLANTATION BERHAD
Stock Name	:	SWKPLNT
Date Announced	:	18/06/2008

Type

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Announcement

Subject

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Sarawak Plantation Berhad
Resolutions passed at the 11th Annual General Meeting

Contents

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The Board of Directors of Sarawak Plantation Berhad is pleased to announce that at the 11th Annual General Meeting of the Company held on 18th June 2008 at 2 pm at Damai Puri Resort and SPA, all the resolutions as set out in the Notice of Annual General Meeting dated 27th May 2008 have been duly passed.

This announcement is dated 18th June 2008.