[THPLANT] General on 03-Aug-2020

Stock
[THPLANT]: TH PLANTATIONS BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
03-Aug-2020 10:00
Depositor Date
27-Jul-2020
Venue
Dewan Perkasa, Level 34 Menara TH Platinum No. 9 Persiaran KLCC 50088 Kuala Lumpur
Description
Notice of 46th Annual General Meeting ("46th AGM") The 46th AGM of the Company will be held on a fully virtual basis via live streaming from the Broadcast Venue
NOTICE OF 46TH AGM FOR BURSA.pdf
Outcome

The Company wishes to announce that all the resolutions set out in the Notice of the 46th Annual General Meeting of TH Plantations Berhad ("46th AGM") dated 30 June 2020 were duly passed by the shareholders at its 46th AGM held today.

All resolutions were voted by way of poll and the results were validated by Mega Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcementis dated 3 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable of up to RM760,000.00 for the period from 4 August 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 74
No. of Shares 652,958,637 244,531
% of Voted Shares 99.9626 0.0374
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Shari bin Haji Osman, who shall retire by rotation in accordance with Clause 89 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 51
No. of Shares 653,006,467 210,729
% of Voted Shares 99.9677 0.0323
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mohd Adzahar bin Abdul Wahid, who shall retire by rotation in accordance with Clause 89 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 52
No. of Shares 653,006,347 210,849
% of Voted Shares 99.9677 0.0323
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. KPMG Desa Megat PLT as Auditors of the Company in respect of the financial year ending 31 December 2020 and to authorise the Board of Directors to determine the Auditors' remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 33
No. of Shares 653,190,514 34,194
% of Voted Shares 99.9948 0.0052
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 54
No. of Shares 401,872 225,505
% of Voted Shares 64.0559 35.9441
Result Accepted

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