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Date : 14 March 2012

OTHERS TH PLANTATIONS BERHAD ("THP" or "the Company") Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.

TH PLANTATIONS BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionTH PLANTATIONS BERHAD ("THP" or "the Company")
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
The Board of Directors' of THP wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming Thirty-Eighth Annual General Meeting of the Company on the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandates").
A circular containing the information of the Proposed Shareholders' Mandates will be circulated to the shareholders in due course.

This announcement is dated 14 March 2012.


Announcement Info

Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced14 Mar 2012  
CategoryGeneral Announcement
Reference NoTP-120223-60410
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