GENERAL MEETINGS: Notice of Meeting
		
			
			Amended Announcements
			
			
		
		
		
		
		
			
				| Type of Meeting | Annual General Meeting | 
			
				| Indicator | Notice of Meeting | 
			
				
					| Description | Notice of 45th Annual General Meeting | 
			
				| Date of Meeting | 27 Jun 2019 | 
			
				| Time | 10:00 AM | 
			
				| Venue | Dewan Besar Tabung Haji
Lantai 1, Menara TH Tun Razak
201, Jalan Tun Razak
50400 Kuala Lumpur | 
				
					| Date of General
						Meeting Record of Depositors | 21 Jun 2019 | 
		
		
		 
		
            
                Please refer attachment below.
            
            
		
		
		
		
		
			Announcement Info
			
				
					| Company Name | TH PLANTATIONS BERHAD | 
					| Stock Name | THPLANT | 
				
					| Date Announced | 28 May 2019 | 
				
					| Category | General Meeting | 
				
				
					| Reference Number | GMA-28052019-00010 |