GENERAL MEETINGS: Notice of Meeting
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.
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 |