GENERAL MEETINGS: Outcome of Meeting
| TH PLANTATIONS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | TH Plantations Berhad ("THP" or "the Company") wishes to announce that the outcome of the Company's 49th Annual General Meeting ("49th AGM") held on a virtual basis through live streaming from the Broadcast Venue held today, 27 June 2023 at 10.00 a.m. are as follows:
Please be informed that the voting on all resolutions tabled at the 49th AGM of the Company are 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 are validated by Mega Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company. The details of the e-polling results are set out below.
This announcement is dated 27 June 2023. |
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 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 142 | 144 |
| No. of Shares | 657,358,627 | 177,475 |
| % of Voted Shares | 99.9730 | 0.0270 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
TO RE-ELECT YM TENGKU DATO' SERI HASMUDDIN BIN TENGKU OTHMAN AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 178 | 111 |
| No. of Shares | 656,915,845 | 632,257 |
| % of Voted Shares | 99.9038 | 0.0962 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
TO RE-ELECT IR. MOHAMED AJMEL HAFIZ BIN JAMALUDIN AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
4. ORDINARY RESOLUTION 4 |
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| Description |
TO RE-ELECT DATUK DR. KAMILIA BINTI IBRAHIM AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 183 | 105 |
| No. of Shares | 4,831,374 | 652,714,688 |
| % of Voted Shares | 0.7348 | 99.2652 |
| Result | Rejected | |
5. ORDINARY RESOLUTION 5 |
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| Description |
TO RE-ELECT DZUL EFFENDY BIN AHMAD HAYAN AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 184 | 103 |
| No. of Shares | 657,426,685 | 118,777 |
| % of Voted Shares | 99.9819 | 0.0181 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 210 | 78 |
| No. of Shares | 657,510,154 | 36,748 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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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 ADDITIONAL RRPTs
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 193 | 93 |
| No. of Shares | 4,867,557 | 84,693 |
| % of Voted Shares | 98.2898 | 1.7102 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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| Description |
TO APPROVE THE PROPOSED AUTHORITY FOR DIRECTORS TO ISSUE & ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 188 | 99 |
| No. of Shares | 657,454,378 | 92,424 |
| % of Voted Shares | 99.9859 | 0.0141 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 27 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-27062023-00007 |
| Corporate Action ID | MY230627MEET0007 |
