Announcements
General Meetings: Outcome Of Meeting
< BackMay 25, 2018
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2018 |
| Time | 10:00 AM |
| Venue |
Riverside Majestic Hotel Jalan Tunku Abdul Rahman 93756 Kuching Sara |
| Outcome of Meeting |
The Board of Directors of Sarawak Plantation Berhad (SPB) wishes to announce that at its 21st Annual General Meeting (AGM) held on 25 May 2018, all resolutions set out in the Notice of AGM were passed on poll. The results of the poll were validated by KSK Corporate Services Sdn. Bhd., the independent scrutineer appointed by SPB. Please refer to the attachment for the poll results. This announcement is dated 25 May 2018. |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 25 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-24052018-00018 |
Attachments
- Outcome_of_Meeting_(25.05.2018).pdf (Size: 12,069 bytes)