We wish to announce that the Thirty-Eighth Annual General Meeting of TH Plantations Berhad ("38th AGM") will be held at the Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50746 Kuala Lumpur on Wednesday, 25 April 2012 at 10.00 a.m.
Kindly take note that only depositors whose names appear in the Record of Depositors as at 19 April 2012 shall be regarded as members entitled to attend, speak and vote at the Company's 38th AGM.

Please refer to the attached file for the Notice of the 38th AGM.