GENERAL MEETINGS: Notice of Meeting
| TH PLANTATIONS BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
FORTY-NINTH ANNUAL GENERAL MEETING ("49TH AGM")
|
| Date of Meeting | 27 Jun 2023 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue: Bilik Bunga Raya, Level 3, Seri Pacific Hotel Kuala Lumpur Jalan Putra, 50746 Kuala Lumpur and via https://meeting.boardroomlimited.my Malaysia |
| Date of General Meeting Record of Depositors | 20 Jun 2023 |
Resolutions |
|
1. For Information |
|
| Description |
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 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 RM1,200,000.00 FOR THE PERIOD FROM 28 JUNE 2023 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 |
| Shareholder’s Action | For Voting |
3. ORDINARY RESOLUTION 2 |
|
| Description |
TO RE-ELECT YM TENGKU DATO' SERI HASMUDDIN BIN TENGKU OTHMAN AS A DIRECTOR |
| Shareholder’s Action | For Voting |
4. ORDINARY RESOLUTION 3 |
|
| Description |
TO RE-ELECT IR. MOHAMED AJMEL HAFIZ BIN JAMALUDIN AS A DIRECTOR |
| Shareholder’s Action | For Voting |
5. ORDINARY RESOLUTION 4 |
|
| Description |
TO RE-ELECT DATUK DR. KAMILIA BINTI IBRAHIM AS A DIRECTOR |
| Shareholder’s Action | For Voting |
6. ORDINARY RESOLUTION 5 |
|
| Description |
TO RE-ELECT DZUL EFFENDY BIN AHMAD HAYAN AS A DIRECTOR |
| Shareholder’s Action | For Voting |
7. ORDINARY RESOLUTION 6 |
|
| Description |
TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION |
| Shareholder’s Action | For Voting |
8. ORDINARY RESOLUTION 7 |
|
| 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 ADDITIONAL RRPTs
|
| Shareholder’s Action | For Voting |
9. ORDINARY RESOLUTION 8 |
|
| Description |
TO APPROVE THE PROPOSED AUTHORITY FOR DIRECTORS 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 | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-27042023-00040 |
| Corporate Action ID | MY230427MEET0040 |
