GENERAL MEETINGS: Outcome of Meeting
| TH PLANTATIONS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 May 2016 |
| 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 42nd Annual General Meeting ("42nd AGM') held today, 18 May 2016, the shareholders of THP had approved all resolutions as set out in the Notice of 42nd AGM dated 25 April 2016. The notice of 42nd AGM is attached for reference. This announcement is dated 18 May 2016. |
Please refer attachment below.
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 18 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-18052016-00017 |