GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
THE 51ST ANNUAL GENERAL MEETING ("51ST AGM") OF TH PLANTATIONS BERHAD ("THP" OR "THE COMPANY")
|
| Date of Meeting |
06 May 2025 |
| Time |
10:00 AM |
| Venue(s) |
Pacific Ballroom, Level 2
Seri Pacific Hotel Kuala Lumpur
Jalan Putra, 50350 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
28 Apr 2025 |
Resolutions |
|
1. For Information
|
| Description |
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 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 2025 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN MAY 2026
|
| Shareholder’s Action |
For Voting |
|
3. ORDINARY RESOLUTION 2
|
| Description |
TO RE-ELECT DATUK DR. AHMAD KUSHAIRI BIN DIN AS A DIRECTOR OF THE COMPANY
|
| Shareholder’s Action |
For Voting |
|
4. ORDINARY RESOLUTION 3
|
| Description |
TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS OF THE COMPANY IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION
|
| Shareholder’s Action |
For Voting |
|
5. ORDINARY RESOLUTION 4
|
| Description |
TO APPROVE THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING 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 |
24 Mar 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-21032025-00006 |
| Corporate Action ID |
MY250321MEET0005 |
