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Bursa Announcements

Date : 03 April 2013

OTHERS TH PLANTATIONS BERHAD ("THP" or "the Company") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

TH PLANTATIONS BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionTH PLANTATIONS BERHAD ("THP" or "the Company")
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
The Company will seek its shareholders' approval for the following, at its forthcoming Annual General Meeting ("AGM"):
1. Proposed amendments to the Articles of Association of the Company ("Proposed Amendments"); and
2. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Mandates").

The Proposed Amendments will bring the Articles of Association of the Company to be in line with the amendments to Bursa Malaysia Securities Berhad Main Market Listing Requirements. The details of the Proposed Amendments will be incorporated into the Company's 2012 Annual Report which will be issued to the shareholders in due course.

The circular setting out the details of the Proposed Mandates will be despatched in due course to the shareholders of the Company.

This announcement is dated 3 April 2013.


Announcement Info

Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced3 Apr 2013  
CategoryGeneral Announcement
Reference NoTP-130321-61867
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