GENERAL MEETINGS: Outcome of Meeting
| TH PLANTATIONS BERHAD |
| Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 27 Jun 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Venue | Dewan Besar Tabung Haji Lantai 1, Menara TH Tun Razak 201, Jalan Tun Razak 50400 Kuala Lumpur |
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| Outcome of Meeting | The Board of Directors of TH Plantations Berhad ("THP" or "the Company") wishes to announce that at the Company's 45th Annual General Meeting ("45th AGM") held today, 27 June 2019, the shareholders of THP had approved all resolutions as set out in the Notice of 45th AGM and Errata to the Ordinary Resolution 1 of the Notice of 45th AGM, dated 30 April 2019 and 28 May 2019 respectively.
All resolutions were voted by poll and the results of the poll were validated by Mega Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 27 June 2019. |
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Voting Results
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Please refer attachment below.
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 27 Jun 2019 |
| Category | General Meeting |
| Reference Number | GMA-26062019-00019 |