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Date : 18 May 2016

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.

Attachments

THP NOTICE 42ND AGM.pdf
46.7 kB



Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 18 May 2016
Category General Meeting
Reference Number GMA-18052016-00017


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