[THPLANT] General Meeting on 23-Jun-2022

Stock
[THPLANT]: TH PLANTATIONS BHD
Announcement Date
28-Apr-2022
Reference No.
GMA-27042022-00004
Corporate Action ID
MY220427MEET0004
Type
General Meeting
Date & Time
23-Jun-2022 10:00
Depositor Date
16-Jun-2022
Venue
LEVEL 34,MOF INC. TOWER,NO. 9 PERSIARAN KLCC,50088 KUALA LUMPUR,MY
Description
FORTY-EIGHTH ANNUAL GENERAL MEETING ("48TH AGM")
TH Plantations_Notice of 48th AGM.pdf
Outcome

TH Plantations Berhad ("THP" or "the Company”) wishes toannounce that the outcome of the Company's 48th Annual General Meeting ("48th AGM") held on a virtual basis throughlive streaming from the Broadcast Venue held today, Thursday,23June 2022at 10.00 a.m., were as follows:

1. The Audited Financial Statements of the Company and Group for the financial year ended 31 December 2021together withReports of the Directors and Auditors thereon were tabled and duly receivedat the 48th AGMunder Agenda 1 of the Notice of the 48th AGM dated 29April2022.

2.All nine(9) resolutions as set out in theNotice of the 48thAGM dated 29April 2022were duly passed by the shareholders. Voting on all the resolutions were 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 were validated by Mega Corporate ServicesSdn Bhd, the Independent Scrutineers appointed by THP. The details of the poll results are set out below.

This announcement is dated 23June 2022.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS PAYABLE OF UP TO RM906,000.00 FOR THE PERIOD FROM 24 JUNE 2022 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 197 129
No. of Shares 659,780,497 334,779
% of Voted Shares 99.9493 0.0507
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
TO RE-ELECT DATO' SRI AMRIN BIN AWALUDDIN AS A DIRECTOR
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 237 89
No. of Shares 659,925,848 189,428
% of Voted Shares 99.9713 0.0287
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
TO RE-ELECT TENGKU DATO' SERI HASMUDDIN BIN TENGKU OTHMAN AS A DIRECTOR
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 233 93
No. of Shares 658,959,349 1,155,927
% of Voted Shares 99.8249 0.1751
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
TO RE-ELECT BAKRI BIN JAMALUDDIN AS A DIRECTOR
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 237 89
No. of Shares 659,925,944 189,332
% of Voted Shares 99.9713 0.0287
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
TO RE-ELECT DATUK DR. AHMAD KUSHAIRI BIN DIN AS A DIRECTOR
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 235 91
No. of Shares 659,924,432 190,844
% of Voted Shares 99.9711 0.0289
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
TO RE-ELECT MUHAMMAD RAMIZU BIN MUSTAFFA AS A DIRECTOR
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 238 88
No. of Shares 659,926,934 188,342
% of Voted Shares 99.9715 0.0285
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
TO APPOINT MESSRS. KPMG PLT AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. KPMG DESA MEGAT PLT AT A REMUNERATION TO BE FIXED BY THE DIRECTORS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 243 82
No. of Shares 660,011,346 27,130
% of Voted Shares 99.9959 0.0041
Result Accepted

8. ORDINARY RESOLUTION 8

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 AN ADDITIONAL RRPTs
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 239 86
No. of Shares 7,490,827 29,818
% of Voted Shares 99.6035 0.3965
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
TO APPROVE THE PROPOSED AUTHORITY TO ISSUE & ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 235 91
No. of Shares 660,004,195 111,081
% of Voted Shares 99.9832 0.0168
Result Accepted

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