GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
20 May 2015 |
| Time |
10:00 AM |
| Venue |
PACIFIC BALLROOM, LEVEL 2,
SERI PACIFIC HOTEL KUALA LUMPUR
JALAN PUTRA
50746 KUALA LUMPUR |
| Outcome of Meeting |
The Board of Directors' of TH Plantations Berhad ("THP" or "Company") wishes to announce that at the Company's 41st Annual General Meeting ("41st AGM") held today, 20 May 2015, the shareholders of THP had approved all resolutions as set out in the Notice of 41st AGM dated 27 April 2015. The Notice of 41st AGM is attached for reference. |
Please refer attachment below.
Announcement Info
| Company Name |
TH PLANTATIONS BERHAD
|
| Stock Name |
THPLANT |
| Date Announced |
20 May 2015 |
| Category |
General Meeting |
| Reference Number |
GMA-20052015-00015 |
