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Bursa Announcements

Date : 27 May 2014

GENERAL MEETINGS: OUTCOME OF MEETING

TH PLANTATIONS BERHAD

Type of Meeting

AGM
IndicatorOutcome of Meeting
Date of Meeting27/05/2014
Time02:30 PM
VenuePacific Ballroom, Level 2,
Seri Pacific Hotel Kuala Lumpur
Jalan Putra
50746 Kuala Lumpur
Outcome of Meeting
TH PLANTATIONS BERHAD ("THP" or "the Company")
40TH ANNUAL GENERAL MEETING ("40th AGM")

The Board of Directors' of THP wishes to announce that at the Company's 40th AGM held today, 27 May 2014, the shareholders of THP had approved all resolutions as set out in the Notice of 40th AGM dated 5 May 2014. The Notice of 40th AGM is attached for reference.

Attachments

THP_AGM_2014_NOTICE.pdf
81 KB



Announcement Info

Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced27 May 2014  
CategoryGeneral Meetings
Reference NoTP-140521-53394
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