TH Plantation Berhad

TH PLANTATIONS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	THE 52ND ANNUAL GENERAL MEETING ("52ND AGM") OF TH PLANTATIONS BERHAD ("THP" OR "THE COMPANY")
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

Date of General Meeting Record of Depositors

28 Apr 2026

Resolutions

1. For Information
Description	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 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 2026 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN MAY 2027
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 2
Description	TO RE-ELECT NOR ADILA BINTI ISMAIL AS A DIRECTOR OF THE COMPANY
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 3
Description	TO RE-ELECT ROSLIN AZMY BIN HASSAN AS A DIRECTOR OF THE COMPANY
Shareholder’s Action	For Voting

5. 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

6. 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

Please refer attachment below.