GENERAL MEETINGS: Outcome of Meeting
| TH PLANTATIONS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
DEWAN PERKASA, LEVEL 34 PLATINUM EAST TOWER NO.9 PERSIARAN KLCC 50088 KUALA LUMPUR Malaysia |
| Outcome of Meeting |
TH Plantations Berhad ("THP" or "the Company”) wishes to announce the outcome of the Company's 47th Annual General Meeting ("47th AGM") held on a fully virtual basis via live streaming from the Broadcast Venue today, Thursday, 24 June 2021 at 10.00 a.m., as follows:
1. The Audited Financial Statements of the Company and Group for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon were tabled and duly received at the 47th AGM under Agenda 1 of the Notice of the 47th AGM dated 30 April 2021.
2. All four (4) resolutions as set out in the Notice of the 47th AGM dated 30 April 2021 were duly passed by the shareholders. Voting on all the resolutions were carried out remotely 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 were validated by Mega Corporate Services Sdn Bhd, the Independent Scrutineers appointed by THP. The details of the poll results are set out below.
3. Dato' Indera Dr. Md Yusop bin Omar, who did not offer himseld for re-election retires as an Independent Non-Executive Director of THP at the conclusion of the 47th AGM.
This announcement is dated 24 June 2021. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS PAYABLE OF UP TO RM760,000.00 FOR THE PERIOD FROM 25 JUNE 2021 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 170 | 116 |
| No. of Shares | 659,197,839 | 187,795 |
| % of Voted Shares | 99.9715 | 0.0285 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
TO RE-ELECT DATUK NIK MOHD HASYUDEEN BIN YUSOFF, WHO SHALL RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 89 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 210 | 72 |
| No. of Shares | 659,349,176 | 37,348 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
TO RE-APPOINT MESSRS. KPMG DESA MEGAT PLT AS AUDITORS OF THE COMPANY IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 221 | 62 |
| No. of Shares | 659,341,487 | 44,938 |
| % of Voted Shares | 99.9932 | 0.0068 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 204 | 77 |
| No. of Shares | 6,737,710 | 54,084 |
| % of Voted Shares | 99.2037 | 0.7963 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 24 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-24062021-00022 |
| Corporate Action ID | MY210624MEET0019 |
