GENERAL MEETINGS: OUTCOME OF MEETING
| TH PLANTATIONS BERHAD |
|
Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/05/2013 |
| Time | 10:00 AM |
| Venue | Mahkota 2 Ballroom Level Hotel Istana Kuala Lumpur 73, Jalan Raja Chulan 50200 Kuala Lumpur |
| Outcome of Meeting | TH PLANTATIONS BERHAD ("THP" or "the Company") - 39TH ANNUAL GENERAL MEETING ("39th AGM") The Board of Directors' of THP wishes to announce that at the Company's 39th AGM held earlier today, 20 May 2013, the shareholders of THP had approved all resolutions as set out in the Notice of 39th AGM dated 27 April 2013. The Notice of 39th AGM is attached for reference. This announcement is dated 20 May 2013. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 20 May 2013 |
| Category | General Meetings |
| Reference No | TP-130520-44479 |