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Bursa Announcements

Date : 28 April 2021

GENERAL MEETINGS: Notice of Meeting

TH PLANTATIONS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
FORTY-SEVENTH ANNUAL GENERAL MEETING OF TH PLANTATIONS BERHAD ("47TH AGM")
Date of Meeting 24 Jun 2021
Time 10:00 AM

Venue(s)
DEWAN PERKASA, LEVEL 34

PLATINUM EAST TOWER

NO.9 PERSIARAN KLCC

50088 KUALA LUMPUR

Malaysia

Date of General Meeting Record of Depositors 18 Jun 2021

Resolutions


1. For Information

Description
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH REPORTS OF THE DIRECTORS AND AUDITORS THEREON
Shareholder’s Action For Information Only

2. ORDINARY RESOLUTION 1

Description
TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS PAYABLE OF UP TO RM760,000.00 FOR THE PERIOD FROM 25 JUNE 2021 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 2

Description
TO RE-ELECT DATUK NIK MOHD HASYUDEEN BIN YUSOFF, 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

4. ORDINARY RESOLUTION 3

Description
TO RE-APPOINT  MESSRS. KPMG DESA MEGAT PLT AS AUDITORS OF THE COMPANY IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 4

Description
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

THP Notice 47TH AGM.pdf
144.4 kB




Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 28 Apr 2021
Category General Meeting
Reference Number GMA-27042021-00008
Corporate Action ID MY210427MEET0008


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