TH Plantations Berhad

GENERAL MEETINGS: Outcome of Meeting

TH PLANTATIONS BERHAD

Type of Meeting

Annual General Meeting

Indicator

Outcome of Meeting

Date of Meeting

27 Jun 2019

Time

10:00 AM

Venue

Dewan Besar Tabung Haji
Lantai 1, Menara TH Tun Razak
201, Jalan Tun Razak
50400 Kuala Lumpur

Outcome of Meeting

The Board of Directors of TH Plantations Berhad ("THP" or "the Company") wishes to announce that at the Company's 45th Annual General Meeting ("45th AGM") held today, 27 June 2019, the shareholders of THP had approved all resolutions as set out in the Notice of 45th AGM and Errata to the Ordinary Resolution 1 of the Notice of 45th AGM, dated 30 April 2019 and 28 May 2019 respectively.

All resolutions were voted by poll and the results of the poll were validated by Mega Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 27 June 2019.

Voting Results

Resolution	Vote in favour		Vote Against		Results
Resolution	No. of Shares	%	No. of Shares	%	Results
Ordinary Resolution 1	691,684,385	99.997831	15,000	0.002169	Carried
Ordinary Resolution 2	691,648,125	99.992589	51,260	0.007411	Carried
Ordinary Resolution 3	630,151,945	91.101996	61,547,440	8.898004	Carried
Ordinary Resolution 4	691,564,485	99.980497	134,900	0.019503	Carried
Ordinary Resolution 5	691,683,185	99.997658	16,200	0.002342	Carried
Ordinary Resolution 6	691,620,125	99.988541	79,260	0.011459	Carried
Ordinary Resolution 7	66,104,654	99.999849	100	0.000151	Carried
Special Resolution	691,692,085	99.998945	7,300	0.001055	Carried

Please refer attachment below.

Attachments

OUTCOME_45TH AGM.pdf
55.1 kB

Announcement Info

Company Name	TH PLANTATIONS BERHAD
Stock Name	THPLANT
Date Announced	27 Jun 2019
Category	General Meeting
Reference Number	GMA-26062019-00019