Investor Relations

Announcements

General Meetings: Outcome Of Meeting

< BackMay 18, 2017

Type of Meeting

Annual General Meeting

Indicator

Outcome of Meeting

Date of Meeting

18 May 2017

Time

10:00 AM

Venue

Damai Beach Resort Teluk Bandung Santubong 93756

Outcome of Meeting

The Board of Directors of Sarawak Plantation Berhad (SPB) wishes to announce that at its Twentieth Annual General Meeting (AGM) held on 18 May 2017, all resolutions set out in the Notice of AGM were passed on poll.

The results of the poll were validated by KSK Corporate Services, the indepedent scrutineer appointed by SPB.

The following table shows the votes cast on each resolution:

Resolution

Total Votes for

Total Votes Against

%

Resolution 1 : Approval of Directors' Fees

177,563,677

99.59%

735,000

0.41%

Resolution 2 : Re-Election of Director : Encik Polit bin Hamzah

177,563,677

99.59%

735,000

0.41%

Resolution 3 : Re-Appointment of Auditors

178,176,977

99.93%

121,700

0.07%

Resolution 4 : Continuation in Office as Independent Non Executive Director : Puan Umang Nangku jabu

158,672,177

89.02%

19,576,400

10.98%

Resolution 5 : Continuation in Office as Independent Non Executie Director : Encik Azizi bin Morni

158,722,177

89.02%

19,576,400

10.98%

Resolution 6 : Authority to Allot and Issue Shares

159,507,177

100%

0

0.00%

Resolution 7 : Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature

92,845,653

99.75%

235,000

0.25%

Resolution 8 : Proposed Renewal of Authority to Purchase Own Shares

178,298,677

100%

0

0.00%

Announcement Info

Company Name	SARAWAK PLANTATION BERHAD
Stock Name	SWKPLNT
Date Announced	18 May 2017
Category	General Meeting
Reference Number	GMA-14052017-00001