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Date : 10 April 2013

OTHERS TH PLANTATIONS BERHAD ("THP" or "the Company") PROPOSED INCREASE IN THP'S AUTHORISED SHARE CAPITAL AND PROPOSED AMENDMENTS TO THP'S MEMORANDUM OF ASSOCIATION TO FACILITATE THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

TH PLANTATIONS BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionTH PLANTATIONS BERHAD ("THP" or "the Company")
PROPOSED INCREASE IN THP'S AUTHORISED SHARE CAPITAL AND PROPOSED AMENDMENTS TO THP'S MEMORANDUM OF ASSOCIATION TO FACILITATE THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Further to our announcement made on 3 April 2013, we wish to announce that the Company will seek its shareholders' approval for an additional proposal as follows, at its forthcoming Annual General Meeting:
1. Proposed increase in THP's authorised share capital and proposed amendments to THP's Memorandum of Association to facilitate the proposed increase in authorised share capital ("Proposed Increase") .

The details of the Proposed Increase will be incorporated into the Company's 2012 Annual Report which will be issued to the shareholders in due course.

This announcement is dated 10 April 2013.


Announcement Info

Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced10 Apr 2013  
CategoryGeneral Announcement
Reference NoTP-130410-9D3D2
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