GENERAL MEETINGS: Outcome of Meeting
| TH PLANTATIONS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | TH Plantations Berhad ("THP" or "the Company") wishes to announce that the outcome of the Company's 51st Annual General Meeting ("51st AGM") held today at 10.00 are as follows:
1. The Audited Financial Statements of the Company and Group for the financial year ended 31 December 2024 together with Reports of the Directors and Auditors thereon under Agenda 1 of the Notice of the 51st AGM were duly tabled and received at the 51st AGM of the Company;
2. All four (4) ordinary resolutions were duly passed by the shareholders at the 51st AGM of the Company.
3. YM Tengku Dato' Seri Hasmuddin bin Tengku Othman has retired as a Non-Independent Non-Executive Director of the Company at the conclusion of today's AGM.
Please be informed that the voting of four (4) 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 are detailed 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 2025 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN MAY 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 129 | 7 |
| No. of Shares | 658,690,069 | 241,503 |
| % of Voted Shares | 99.9633 | 0.0367 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
TO RE-ELECT DATUK DR. AHMAD KUSHAIRI BIN DIN AS A DIRECTOR OF THE COMPANY |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 129 | 6 |
| No. of Shares | 658,679,872 | 244,500 |
| % of Voted Shares | 99.9629 | 0.0371 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 132 | 4 |
| No. of Shares | 658,914,272 | 17,300 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 133 | 2 |
| No. of Shares | 6,329,641 | 7,300 |
| % of Voted Shares | 99.8848 | 0.1152 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 06 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-06052025-00008 |
| Corporate Action ID | MY250506MEET0006 |