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Date : 20 May 2015

GENERAL MEETINGS: Outcome of Meeting

TH PLANTATIONS BERHAD

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.

Attachments

THP NOTICE 41ST AGM.pdf
45.8 kB



Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-20052015-00015


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