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Bursa Announcements

Bursa Announcements

Date : 28 April 2022

GENERAL MEETINGS: Notice of Meeting

TH PLANTATIONS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
FORTY-EIGHTH ANNUAL GENERAL MEETING ("48TH AGM")
Date of Meeting 23 Jun 2022
Time 10:00 AM

Venue(s)
LEVEL 34

MOF INC. TOWER

NO. 9 PERSIARAN KLCC

50088 KUALA LUMPUR

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2022

Resolutions


1. For Information

Description
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021
Shareholder’s Action For Information Only

2. ORDINARY RESOLUTION 1

Description
TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS PAYABLE OF UP TO RM906,000.00 FOR THE PERIOD FROM 24 JUNE 2022 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 2

Description
TO RE-ELECT DATO' SRI AMRIN BIN AWALUDDIN AS A DIRECTOR
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 3

Description
TO RE-ELECT TENGKU DATO' SERI HASMUDDIN BIN TENGKU OTHMAN AS A DIRECTOR
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 4

Description
TO RE-ELECT BAKRI BIN JAMALUDDIN AS A DIRECTOR
Shareholder’s Action For Voting

6. ORDINARY RESOLUTION 5

Description
TO RE-ELECT DATUK DR. AHMAD KUSHAIRI BIN DIN AS A DIRECTOR
Shareholder’s Action For Voting

7. ORDINARY RESOLUTION 6

Description
TO RE-ELECT MUHAMMAD RAMIZU BIN MUSTAFFA AS A DIRECTOR
Shareholder’s Action For Voting

8. ORDINARY RESOLUTION 7

Description
TO APPOINT MESSRS. KPMG PLT AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. KPMG DESA MEGAT PLT AT A REMUNERATION TO BE FIXED BY THE DIRECTORS
Shareholder’s Action For Voting

9. ORDINARY RESOLUTION 8

Description
TO APPROVE THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR AN ADDITIONAL RRPTs
Shareholder’s Action For Voting

10. ORDINARY RESOLUTION 9

Description
TO APPROVE THE PROPOSED AUTHORITY TO ISSUE & ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-27042022-00004
Corporate Action ID MY220427MEET0004


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