Investor Relations

Announcements

Resolutions passed at the 13th Annual General Meeting

< BackJun 15, 2010

Date Announced

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15/06/2010

Type

:

Announcement

Subject

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Sarawak Plantation Berhad
Resolutions passed at the 13th Annual General Meeting

Contents

:

The Board of Directors of Sarawak Plantation Berhad is pleased to announce that at the 13th Annual General Meeting of the Company held on 15th June 2010 at 2pm at Ground Floor Wisma NAIM 2 1/2 Miles Rock Road 93200 Kuching, all the resolutions as set out in the Notice of Annual General Meeting dated 21st May 2010 have been duly passed.

This announcement is dated 15th June 2010.