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Date : 03 April 2012

GENERAL MEETINGS: NOTICE OF MEETING

Amended Announcements
Please refer to the earlier announcement reference number: TP-120321-61232

TH PLANTATIONS BERHAD

TypeAnnouncement
SubjectGENERAL MEETINGS
NOTICE OF MEETING
DescriptionNOTICE OF THIRTY-EIGHTH ANNUAL GENERAL MEETING OF TH PLANTATIONS BERHAD
We wish to announce that the Thirty-Eighth Annual General Meeting of TH Plantations Berhad ("38th AGM") will be held at the Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50746 Kuala Lumpur on Wednesday, 25 April 2012 at 10.00 a.m.
Kindly take note that only depositors whose names appear in the Record of Depositors as at 19 April 2012 shall be regarded as members entitled to attend, speak and vote at the Company's 38th AGM.

Please refer to the attached file for the Notice of the 38th AGM.


Announcement Info

Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced3 Apr 2012  
CategoryGeneral Announcement
Reference NoTP-120403-37707
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