GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
TH Plantations Berhad ("THP" or "the Company")
The 50th Annual General Meeting will be held on a virtual basis through live streaming from the Broadcast Venue and via Remote Participation and Electronic Voting ("RPEV") facilities.
|
Date of Meeting |
06 May 2024 |
Time |
10:00 AM |
Venue(s) |
Broadcast Venue at Bunga Room, Level 3
Seri Pacific Hotel Kuala Lumpur
Jalan Putra, 50746 Kuala Lumpur
and via https://meeting.boardroomlimited.my
Malaysia
|
Date of General Meeting Record of Depositors |
29 Apr 2024 |
Resolutions |
|
1. For Information
|
Description |
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE 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 RM1.2 MILLION FOR THE PERIOD FROM 7 MAY 2024 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN MAY 2025
|
Shareholder’s Action |
For Voting |
|
3. ORDINARY RESOLUTION 2
|
Description |
TO RE-ELECT HAJI BAKRI BIN JAMALUDDIN AS A DIRECTOR
|
Shareholder’s Action |
For Voting |
|
4. ORDINARY RESOLUTION 3
|
Description |
TO RE-ELECT SYED HAMADAH BIN SYED OTHMAN AS A DIRECTOR
|
Shareholder’s Action |
For Voting |
|
5. ORDINARY RESOLUTION 4
|
Description |
TO RE-ELECT DR. NURMAZILAH BINTI DATO' MAHZAN AS A DIRECTOR
|
Shareholder’s Action |
For Voting |
|
6. ORDINARY RESOLUTION 5
|
Description |
TO RE-ELECT DR. SHAHRIL BIN SIMON AS A DIRECTOR
|
Shareholder’s Action |
For Voting |
|
7. ORDINARY RESOLUTION 6
|
Description |
TO RE-ELECT KASMURI BIN SUKARDI AS A DIRECTOR
|
Shareholder’s Action |
For Voting |
|
8. ORDINARY RESOLUTION 7
|
Description |
TO RE-ELECT FAHDA NUR BINTI AHMAD KAMAR AS A DIRECTOR
|
Shareholder’s Action |
For Voting |
|
9. ORDINARY RESOLUTION 8
|
Description |
TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION
|
Shareholder’s Action |
For Voting |
|
10. ORDINARY RESOLUTION 9
|
Description |
TO APPROVE THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs")
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
TH PLANTATIONS BERHAD
|
Stock Name |
THPLANT |
Date Announced |
26 Mar 2024 |
Category |
General Meeting |
Reference Number |
GMA-26032024-00010 |
Corporate Action ID |
MY240326MEET0010 |