THPLANT

0.735

+0.005 (+0.7%)

GENERAL MEETINGS: Outcome of Meeting

TH PLANTATIONS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2022
Time 10:00 AM

Venue(s)
LEVEL 34

MOF INC. TOWER

NO. 9 PERSIARAN KLCC

50088 KUALA LUMPUR

Malaysia

Outcome of Meeting

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

 

1. The Audited Financial Statements of the Company and Group for the financial year ended 31 December 2021 together with Reports of the Directors and Auditors thereon were tabled and duly received at the 48th AGM under Agenda 1 of the Notice of the 48th AGM dated 29 April 2022.

 

2.  All nine (9) resolutions as set out in the Notice of the 48th AGM dated 29 April 2022 were 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 Services Sdn Bhd, the Independent Scrutineers appointed by THP. The details of the poll results are set out below.

 

 

 

This announcement is dated 23 June 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



Please refer attachment below.

Attachments

Verified Results 48th AGM.pdf
278.1 kB




Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 23 Jun 2022
Category General Meeting
Reference Number GMA-23062022-00020
Corporate Action ID MY220623MEET0020