GENERAL MEETINGS: OUTCOME OF MEETING
TH PLANTATIONS BERHAD |
Type of Meeting | Extraordinary General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 20/05/2013 |
Time | 11:30 AM |
Venue | Mahkota 2 Ballroom Level Hotel Istana Kuala Lumpur 73, Jalan Raja Chulan 50200 Kuala Lumpur |
Outcome of Meeting | TH PLANTATIONS BERHAD ("THP" or "the Company") - EXTRAORDINARY GENERAL MEETING ("EGM") The Board of Directors' of THP wishes to announce that the shareholders of THP had approved the sole resolution as set out in the Notice of EGM dated 27 April 2013 at THP's EGM held today, 20 May 2013. The Notice of EGM is attached for reference. This announcement is dated 20 May 2013. |
Announcement Info
Company Name | TH PLANTATIONS BERHAD |
Stock Name | THPLANT |
Date Announced | 20 May 2013 |
Category | General Meetings |
Reference No | TP-130520-907FC |