GENERAL MEETINGS: Notice of Meeting
| TH PLANTATIONS BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
TH Plantations Berhad ("THP" or "the Company")
The 50th Annual General Meeting will be held on a virtual basis through live streaming from the Broadcast Venue and via Remote Participation and Electronic Voting ("RPEV") facilities.
|
| Date of Meeting | 06 May 2024 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Bunga Room, 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 | 29 Apr 2024 |
Resolutions |
|
1. For Information |
|
| Description |
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 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 RM1.2 MILLION FOR THE PERIOD FROM 7 MAY 2024 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN MAY 2025 |
| Shareholder’s Action | For Voting |
3. ORDINARY RESOLUTION 2 |
|
| Description |
TO RE-ELECT HAJI BAKRI BIN JAMALUDDIN AS A DIRECTOR |
| Shareholder’s Action | For Voting |
4. ORDINARY RESOLUTION 3 |
|
| Description |
TO RE-ELECT SYED HAMADAH BIN SYED OTHMAN AS A DIRECTOR |
| Shareholder’s Action | For Voting |
5. ORDINARY RESOLUTION 4 |
|
| Description |
TO RE-ELECT DR. NURMAZILAH BINTI DATO' MAHZAN AS A DIRECTOR |
| Shareholder’s Action | For Voting |
6. ORDINARY RESOLUTION 5 |
|
| Description |
TO RE-ELECT DR. SHAHRIL BIN SIMON AS A DIRECTOR |
| Shareholder’s Action | For Voting |
7. ORDINARY RESOLUTION 6 |
|
| Description |
TO RE-ELECT KASMURI BIN SUKARDI AS A DIRECTOR |
| Shareholder’s Action | For Voting |
8. ORDINARY RESOLUTION 7 |
|
| Description |
TO RE-ELECT FAHDA NUR BINTI AHMAD KAMAR AS A DIRECTOR |
| Shareholder’s Action | For Voting |
9. ORDINARY RESOLUTION 8 |
|
| Description |
TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
| Shareholder’s Action | For Voting |
10. ORDINARY RESOLUTION 9 |
|
| Description |
TO APPROVE THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs")
|
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 26 Mar 2024 |
| Category | General Meeting |
| Reference Number | GMA-26032024-00010 |
| Corporate Action ID | MY240326MEET0010 |
