GENERAL MEETINGS: Outcome of Meeting
| TH PLANTATIONS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Aug 2020 |
| Time | 10:00 AM |
| Venue(s) |
Dewan Perkasa, Level 34 Menara TH Platinum No. 9 Persiaran KLCC 50088 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Company wishes to announce that all the resolutions set out in the Notice of the 46th Annual General Meeting of TH Plantations Berhad ("46th AGM") dated 30 June 2020 were duly passed by the shareholders at its 46th AGM held today.
All resolutions were voted by way of poll and the results were validated by Mega Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 3 August 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable of up to RM760,000.00 for the period from 4 August 2020 until the next Annual General Meeting of the Company to be held in 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 97 | 74 |
| No. of Shares | 652,958,637 | 244,531 |
| % of Voted Shares | 99.9626 | 0.0374 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Shari bin Haji Osman, who shall retire by rotation in accordance with Clause 89 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 120 | 51 |
| No. of Shares | 653,006,467 | 210,729 |
| % of Voted Shares | 99.9677 | 0.0323 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mohd Adzahar bin Abdul Wahid, who shall retire by rotation in accordance with Clause 89 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 52 |
| No. of Shares | 653,006,347 | 210,849 |
| % of Voted Shares | 99.9677 | 0.0323 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. KPMG Desa Megat PLT as Auditors of the Company in respect of the financial year ending 31 December 2020 and to authorise the Board of Directors to determine the Auditors' remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 140 | 33 |
| No. of Shares | 653,190,514 | 34,194 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 115 | 54 |
| No. of Shares | 401,872 | 225,505 |
| % of Voted Shares | 64.0559 | 35.9441 |
| Result | Accepted | |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 03 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-03082020-00009 |
| Corporate Action ID | MY200803MEET0008 |