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Bursa Announcements

Date: 08 May 2017

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 08 May 2017
Time 10:00 AM
Venue Pacific Ballroom
Level 2
Seri Pacific Hotel Kuala Lumpur
Jalan Putra
50746 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 43rd Annual General Meeting ("43rd AGM") held today, 8 May 2017, the shareholders of THP had approved all resolutions as set out in the Notice of 43rd AGM dated 14 April 2017.

All resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 8 May 2017.



 


ATTACHMENT

- POLLING RESULTS.pdf

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