TH Plantations Berhad ("THP" or "the Company") will seek its shareholders' approval at its forthcoming Annual General Meeting  for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate").

The Circular to Shareholders setting out the details of the Proposed Renewal of Shareholders' Mandate will be despatched in due course to the shareholders of the Company.

This announcement is dated 22 March 2019.