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Bursa Announcements

Date : 20 February 2013

GENERAL MEETINGS: OUTCOME OF MEETING

TH PLANTATIONS BERHAD

Type of Meeting

Extraordinary General Meeting
IndicatorOutcome of Meeting
Date of Meeting20/02/2013
Time10:00 AM
VenueBilik Mahkota 2, Ballroom Level
Hotel Istana Kuala Lumpur
73 Jalan Raja Chulan
50200 Kuala Lumpur
Outcome of Meeting
The Board of Directors of TH Plantations Berhad ("THP") wishes to announce that the shareholders of THP had unanimously approved all resolutions as set out in the Notice of EGM dated 5 February 2013 at THP's EGM held today.
This announcement is dated 20 February 2013.


Announcement Info

Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced20 Feb 2013  
CategoryGeneral Meetings
Reference NoTP-130220-45454
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