TH Plantation Berhad

TH PLANTATIONS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 46th Annual General Meeting ("46th AGM") The 46th AGM of the Company will be held on a fully virtual basis via live streaming from the Broadcast Venue
Date of Meeting	03 Aug 2020
Time	10:00 AM

Venue(s)

Dewan Perkasa, Level 34

Menara TH Platinum

No. 9 Persiaran KLCC

50088 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

27 Jul 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the year ended 31 December 2019 together with Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and benefits payable of up to RM760,000.00 for the period from 4 August 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Dato' Shari bin Haji Osman, who shall retire by rotation in accordance with Clause 89 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mohd Adzahar bin Abdul Wahid, who shall retire by rotation in accordance with Clause 89 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs. KPMG Desa Megat PLT as Auditors of the Company in respect of the financial year ending 31 December 2020 and to authorise the Board of Directors to determine the Auditors' remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting

Please refer attachment below.