1. Details of Corporate Proposal |
Whether the corporate proposal involves the issuance of new type
and new class of securities? | No |
| Types of corporate proposal | Acquisitions |
| Details of corporate proposal | Acquisitions of the entire equity interest in TH Ladang (Sabah & Sarawak) Sdn Bhd and 70% equity interest in TH Bakti Sdn Bhd for an aggregate consideration of RM535,640,000 to be fully satisfied via the issuance of 209,234,375 ordinary shares of RM0.50 each in TH Plantations Berhad |
| No. of shares issued under this corporate proposal | 209,234,375 |
| Issue price per share ($$) | MYR 2.560 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following |
| Units | 728,315,975 |
| Currency | MYR 364,157,987.500 |
| Listing Date | 27/11/2012 |
