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Bursa Announcements

Bursa Announcements

Date : 20 May 2013

GENERAL MEETINGS: OUTCOME OF MEETING

TH PLANTATIONS BERHAD

Type of Meeting

Extraordinary General Meeting
IndicatorOutcome of Meeting
Date of Meeting20/05/2013
Time11:30 AM
VenueMahkota 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.

Attachments

THP_EGM_2013.pdf
85 KB



Announcement Info

Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced20 May 2013  
CategoryGeneral Meetings
Reference NoTP-130520-907FC

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