UNITED PLANTATIONS BHD - ORD SHS Outcome of Meeting
95th Annual General Meeting 2016
UNITED PLANTATIONS BERHAD
(Company no. 240-A)
Jendarata Estate • 36009 Teluk Intan • Darul Ridzuan • Malaysia
Outcome of UP's 95th Annual General Meeting
United Plantations Berhad (UP) wishes to announce that all 13 ordinary resolutions as set out in the Notice of UP's 95th Annual General Meeting (AGM) dated 23rd April 2016 were approved by shareholders at UP's 95th AGM held today, Saturday, 23rd April 2016.
Yours faithfully,
UNITED PLANTATIONS BERHAD
A. Ganapathy Company Secretary
Jendarata Estate 36009 Teluk Intan Perak
Malaysia
23 April 2016
Contact information
United Plantations Berhad Jendarata Estate
36009 Teluk Intan Perak Darul Ridzuan Malaysia
Company Secretary: Mr. A. Ganapathy
E-mail: up@unitedplantations.com
Phone: 006 05 6411411
Fax: 006 05 6411876
Website: www.unitedplantations.com
United Plantation Berhad issued this content on 25 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2016 09:16:09 UTC
Original Document: http://www.unitedplantations.com/Files/PDF/Announcements/Outcome of Meeting - AGM-23-04-2016.pdf
