GENERAL MEETINGS: Outcome of Meeting
| TH PLANTATIONS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | TH Plantations Berhad ("THP" or "the Company") wishes to announce that the outcome of the Company's 50th Annual General Meeting ("50th AGM") held on a virtual basis through live streaming from the Broadcast Venue today, 6 May 2024 at 10.00 a.m. are as follows:
1. The Audited Financial Statements of the Company and Group for the financial year ended 31 December 2023 together with Reports of the Directors and Auditors thereon under Agenda 1 of the Notice of the 50th AGM were tabled and duly received at the 50th AGM of the Company.
2. The Company had been informed by Haji Bakri bin Jamaluddin that he was not seeking for re-election as a Director of the Company. Accordingly, the Ordinary Resolution No. 2 was withdrawn from the Notice of the 50th AGM. Hence, Haji Bakri bin Jamaluddin retired as a Director immediately after the conclusion of the 50th AGM of the Company.
3. With the withdrawal of Ordinary Resolution No. 2, only eight (8) ordinary resolutions instead of nine (9) were tabled at the 50th AGM of the Company. All eight (8) ordinary resolutions were duly passed by the shareholders.
Please be informed that the voting of eight (8) resolutions tabled at the 50th AGM of the Company were carried out by e-polling in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and through the Remote Participation and Electronic Voting ("RPEV") facilities. The results of the e-polling were 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:
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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 RM1.2 MILLION FOR THE PERIOD FROM 7 MAY 2024 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN MAY 2025 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 249 | 118 |
| No. of Shares | 655,021,896 | 403,748 |
| % of Voted Shares | 99.9384 | 0.0616 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
TO RE-ELECT HAJI BAKRI BIN JAMALUDDIN 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 | |
3. ORDINARY RESOLUTION 3 |
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| Description |
TO RE-ELECT SYED HAMADAH BIN SYED OTHMAN AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 298 | 78 |
| No. of Shares | 655,294,439 | 153,185 |
| % of Voted Shares | 99.9766 | 0.0234 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
TO RE-ELECT DR. NURMAZILAH BINTI DATO' MAHZAN AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 299 | 77 |
| No. of Shares | 655,294,556 | 153,068 |
| % of Voted Shares | 99.9766 | 0.0234 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
TO RE-ELECT DR. SHAHRIL BIN SIMON AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 299 | 76 |
| No. of Shares | 655,281,908 | 159,166 |
| % of Voted Shares | 99.9757 | 0.0243 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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| Description |
TO RE-ELECT KASMURI BIN SUKARDI AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 297 | 79 |
| No. of Shares | 655,285,255 | 162,369 |
| % of Voted Shares | 99.9752 | 0.0248 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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| Description |
TO RE-ELECT FAHDA NUR BINTI AHMAD KAMAR AS A DIRECTOR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 296 | 80 |
| No. of Shares | 655,284,154 | 163,470 |
| % of Voted Shares | 99.9751 | 0.0249 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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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 AUDITORS' REMUNERATION |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 314 | 62 |
| No. of Shares | 655,354,101 | 93,523 |
| % of Voted Shares | 99.9857 | 0.0143 |
| Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
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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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 301 | 74 |
| No. of Shares | 2,720,706 | 132,287 |
| % of Voted Shares | 95.3632 | 4.6368 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 06 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-06052024-00002 |
| Corporate Action ID | MY240506MEET0002 |
