GENERAL MEETINGS: Outcome of Meeting
| TH PLANTATIONS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | TH Plantations Berhad ("THP" or "the Company”) wishes to announce that the outcome of the Company's 48th Annual General Meeting ("48th AGM") held on a virtual basis through live streaming from the Broadcast Venue held today, Thursday, 23 June 2022 at 10.00 a.m., were as follows:
1. The Audited Financial Statements of the Company and Group for the financial year ended 31 December 2021 together with Reports of the Directors and Auditors thereon were tabled and duly received at the 48th AGM under Agenda 1 of the Notice of the 48th AGM dated 29 April 2022.
2. All nine (9) resolutions as set out in the Notice of the 48th AGM dated 29 April 2022 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.
This announcement is dated 23 June 2022. |
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 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 | |
| Voted | For | Against |
| No. of Shareholders | 197 | 129 |
| No. of Shares | 659,780,497 | 334,779 |
| % of Voted Shares | 99.9493 | 0.0507 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
TO RE-ELECT DATO' SRI AMRIN BIN AWALUDDIN AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 237 | 89 |
| No. of Shares | 659,925,848 | 189,428 |
| % of Voted Shares | 99.9713 | 0.0287 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
TO RE-ELECT TENGKU DATO' SERI HASMUDDIN BIN TENGKU OTHMAN AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 233 | 93 |
| No. of Shares | 658,959,349 | 1,155,927 |
| % of Voted Shares | 99.8249 | 0.1751 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
TO RE-ELECT BAKRI BIN JAMALUDDIN AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 237 | 89 |
| No. of Shares | 659,925,944 | 189,332 |
| % of Voted Shares | 99.9713 | 0.0287 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
TO RE-ELECT DATUK DR. AHMAD KUSHAIRI BIN DIN AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 235 | 91 |
| No. of Shares | 659,924,432 | 190,844 |
| % of Voted Shares | 99.9711 | 0.0289 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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| Description |
TO RE-ELECT MUHAMMAD RAMIZU BIN MUSTAFFA AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 238 | 88 |
| No. of Shares | 659,926,934 | 188,342 |
| % of Voted Shares | 99.9715 | 0.0285 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 243 | 82 |
| No. of Shares | 660,011,346 | 27,130 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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| 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
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 239 | 86 |
| No. of Shares | 7,490,827 | 29,818 |
| % of Voted Shares | 99.6035 | 0.3965 |
| Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 235 | 91 |
| No. of Shares | 660,004,195 | 111,081 |
| % of Voted Shares | 99.9832 | 0.0168 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 23 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-23062022-00020 |
| Corporate Action ID | MY220623MEET0020 |
