GENERAL MEETINGS: Outcome of Meeting
| TH PLANTATIONS BERHAD |
| 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. |
Please refer attachment below.
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 08 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-02052017-00005 |