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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")