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THE 52ND ANNUAL GENERAL MEETING ("52ND AGM") OF TH PLANTATIONS BERHAD ("THP" OR "THE COMPANY")
Date of Meeting
06 May 2026
Time
10:00 AM
Venue(s)
Pacific Ballroom, Level 2
Seri Pacific Hotel Kuala Lumpur
Jalan Putra, 50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
28 Apr 2026
Resolutions
1. For Information
Description
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 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 2026 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN MAY 2027
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
TO RE-ELECT NOR ADILA BINTI ISMAIL AS A DIRECTOR OF THE COMPANY
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
TO RE-ELECT ROSLIN AZMY BIN HASSAN AS A DIRECTOR OF THE COMPANY
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS OF THE COMPANY IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
TO APPROVE THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs") AND THE PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RRPTs