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Bursa Announcements

Bursa Announcements

Date : 14 May 2018

GENERAL MEETINGS: Outcome of Meeting

TH PLANTATIONS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 14 May 2018
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 44th Annual General Meeting ("44th AGM") held today, 14 May 2018, the shareholders of THP had approved all resolutions as set out in the Notice of 44th AGM dated 20 April 2018 except for Resolution No. 7 and Resolution No. 8 which have been withdrawn. 

All resolutions No. 1, 2, 3, 4 5, 6, 9 and 10 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 file attached for the poll results.

This announcement is dated 14 May 2018.



Please refer attachment below.

Attachments

Poll Results AGM.pdf
439.9 kB



Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 14 May 2018
Category General Meeting
Reference Number GMA-12052018-00002


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