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Date : 24 June 2021

GENERAL MEETINGS: Outcome of Meeting

TH PLANTATIONS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

 

TH Plantations Berhad ("THP" or "the Company”) wishes to announce  the outcome of the Company's 47th Annual General Meeting ("47th AGM") held on a fully virtual basis via live streaming from the Broadcast Venue today, Thursday, 24 June 2021 at 10.00 a.m., as follows:

 

1. The Audited Financial Statements of the Company and Group for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon were tabled and duly received at the 47th AGM under Agenda 1 of the Notice of the 47th AGM dated 30 April 2021.

 

2.  All four (4) resolutions as set out in the Notice of the 47th AGM dated 30 April 2021 were duly passed by the shareholders. Voting on all the resolutions were carried out remotely by e-polling in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the e-polling were validated by Mega Corporate Services Sdn Bhd, the Independent Scrutineers appointed by THP. The details of the poll results are set out below.

 

3. Dato' Indera Dr. Md Yusop bin Omar, who did not offer himseld for re-election retires as an Independent Non-Executive Director of THP at the conclusion of the 47th AGM.

 

 

This announcement is dated 24 June 2021.


Voting Results


1. 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
Voted For Against
No. of Shareholders 170 116
No. of Shares 659,197,839 187,795
% of Voted Shares 99.9715 0.0285
Result Accepted

2. 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
Voted For Against
No. of Shareholders 210 72
No. of Shares 659,349,176 37,348
% of Voted Shares 99.9943 0.0057
Result Accepted

3. 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
Voted For Against
No. of Shareholders 221 62
No. of Shares 659,341,487 44,938
% of Voted Shares 99.9932 0.0068
Result Accepted

4. 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
Voted For Against
No. of Shareholders 204 77
No. of Shares 6,737,710 54,084
% of Voted Shares 99.2037 0.7963
Result Accepted



Please refer attachment below.




Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 24 Jun 2021
Category General Meeting
Reference Number GMA-24062021-00022
Corporate Action ID MY210624MEET0019


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