GENERAL MEETINGS: Notice of Meeting
| TH PLANTATIONS BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
FORTY-EIGHTH ANNUAL GENERAL MEETING ("48TH AGM")
|
| Date of Meeting | 23 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
LEVEL 34 MOF INC. TOWER NO. 9 PERSIARAN KLCC 50088 KUALA LUMPUR Malaysia |
| Date of General Meeting Record of Depositors | 16 Jun 2022 |
Resolutions |
|
1. For Information |
|
| Description |
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
| Shareholder’s Action | For Information Only |
2. ORDINARY RESOLUTION 1 |
|
| Description |
TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS PAYABLE OF UP TO RM906,000.00 FOR THE PERIOD FROM 24 JUNE 2022 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 |
| Shareholder’s Action | For Voting |
3. ORDINARY RESOLUTION 2 |
|
| Description |
TO RE-ELECT DATO' SRI AMRIN BIN AWALUDDIN AS A DIRECTOR |
| Shareholder’s Action | For Voting |
4. ORDINARY RESOLUTION 3 |
|
| Description |
TO RE-ELECT TENGKU DATO' SERI HASMUDDIN BIN TENGKU OTHMAN AS A DIRECTOR |
| Shareholder’s Action | For Voting |
5. ORDINARY RESOLUTION 4 |
|
| Description |
TO RE-ELECT BAKRI BIN JAMALUDDIN AS A DIRECTOR |
| Shareholder’s Action | For Voting |
6. ORDINARY RESOLUTION 5 |
|
| Description |
TO RE-ELECT DATUK DR. AHMAD KUSHAIRI BIN DIN AS A DIRECTOR |
| Shareholder’s Action | For Voting |
7. ORDINARY RESOLUTION 6 |
|
| Description |
TO RE-ELECT MUHAMMAD RAMIZU BIN MUSTAFFA AS A DIRECTOR |
| Shareholder’s Action | For Voting |
8. ORDINARY RESOLUTION 7 |
|
| Description |
TO APPOINT MESSRS. KPMG PLT AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. KPMG DESA MEGAT PLT AT A REMUNERATION TO BE FIXED BY THE DIRECTORS |
| Shareholder’s Action | For Voting |
9. ORDINARY RESOLUTION 8 |
|
| Description |
TO APPROVE THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR AN ADDITIONAL RRPTs
|
| Shareholder’s Action | For Voting |
10. ORDINARY RESOLUTION 9 |
|
| Description |
TO APPROVE THE PROPOSED AUTHORITY TO ISSUE & ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 28 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-27042022-00004 |
| Corporate Action ID | MY220427MEET0004 |
