CORPORATE INFORMATION
FINANCIAL INFORMATION
INVEST IN US
NEWS & EVENTS
 

Bursa Announcements

Date : 27 June 2019

GENERAL MEETINGS: Outcome of Meeting

TH PLANTATIONS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of 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
Outcome of Meeting

The Board of Directors of TH Plantations Berhad ("THP" or "the Company") wishes to announce that at the Company's 45th Annual General Meeting ("45th AGM") held today, 27 June 2019, the shareholders of THP had approved all resolutions as set out in the Notice of 45th AGM and Errata to the Ordinary Resolution 1 of the Notice of 45th AGM, dated 30 April 2019 and 28 May 2019 respectively.

 

All resolutions were voted by poll and the results of the poll were validated by Mega Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 27 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
691,684,385 99.997831 15,000 0.002169 Carried
Ordinary Resolution 2
691,648,125 99.992589 51,260 0.007411 Carried
Ordinary Resolution 3
630,151,945 91.101996 61,547,440 8.898004 Carried
Ordinary Resolution 4
691,564,485 99.980497 134,900 0.019503 Carried
Ordinary Resolution 5
691,683,185 99.997658 16,200 0.002342 Carried
Ordinary Resolution 6
691,620,125 99.988541 79,260 0.011459 Carried
Ordinary Resolution 7
66,104,654 99.999849 100 0.000151 Carried
Special Resolution 
691,692,085 99.998945 7,300 0.001055 Carried


Please refer attachment below.

Attachments

OUTCOME_45TH AGM.pdf
55.1 kB



Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 27 Jun 2019
Category General Meeting
Reference Number GMA-26062019-00019


Back

 
 
FINANCIAL INFORMATION
Quarterly Results
Annual Reports
Financial Highlights
Financial Statements
Factsheet Ratios
Quarterly Highlights
INVEST IN US
Interactive Stock Chart
Analyst Coverage
Investment Calculator
Glossary
IR Contact
Email Alerts
NEWS & EVENTS
Bursa Announcements
THP in the Media
Media Releases
JOIN US
CONTACT US
Copyright © 2019 TH Plantations Berhad (12696-M) | All rights reserved | Disclaimer
DESIGNED BY :