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Date : 06 May 2026

GENERAL MEETINGS: Outcome of Meeting

TH PLANTATIONS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 06 May 2026
Time 10:00 AM

Venue(s) 
Pacific Ballroom, Level 2

Seri Pacific Hotel Kuala Lumpur

Jalan Putra, 50350 Kuala Lumpur

Malaysia

Outcome of Meeting

TH Plantations Berhad ("THP" or "the Company") wishes to announce that the outcome of the Company's 52nd Annual General Meeting ("52nd AGM") held today, 6 May 2026 at 10.00 a.m., were as follows:

 

1. The Audited Financial Statements of the Company and Group for the financial year ended 31 December 2025 together with Reports of the Directors and Auditors thereon under Agenda 1 of the Notice of the 52nd AGM were duly tabled and received. 

 

2. All five (5) ordinary resolutions were duly passed by the shareholders.

 

3. Dr. Nurmazilah binti Dato' Mahzan had retired as an Independent Non-Executive Director of the Company after the conclusion of today's AGM.

 

Please be informed that the voting of the five (5) ordinary resolutions tabled at today's AGM were carried out 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 voting were validated by the Scrutineer Solutions Sdn. Bhd.

 

The details of the e-polling results were as below:

Voting Results

1. 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 2026 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN MAY 2027
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 11
No. of Shares 657,738,798 103,160
% of Voted Shares 99.9843 0.0157
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
TO RE-ELECT NOR ADILA BINTI ISMAIL AS A DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 9
No. of Shares 657,832,698 9,260
% of Voted Shares 99.9986 0.0014
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
TO RE-ELECT ROSLIN AZMY BIN HASSAN AS A DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 8
No. of Shares 657,820,038 21,920
% of Voted Shares 99.9967 0.0033
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS OF THE COMPANY IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 6
No. of Shares 657,829,498 12,460
% of Voted Shares 99.9981 0.0019
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
TO APPROVE THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs") AND THE PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RRPTs
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 7
No. of Shares 5,234,807 12,520
% of Voted Shares 99.7614 0.2386
Result Accepted



Please refer attachment below.

Attachments

THP Results 52nd AGM.pdf
309.9 kB



Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 06 May 2026
Category General Meeting
Reference Number GMA-06052026-00005
Corporate Action ID MY260506MEET0005


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