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Bursa Announcements

Bursa Announcements

Date : 26 October 2021

Change in Nomination Committee
TH PLANTATIONS BERHAD

Type of Board Committee Nomination Committee
Date of change 26 Oct 2021
Salutation DATO' SERI
Name TENGKU HASMUDDIN BIN TENGKU OTHMAN
Age 59
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1.  Chairman - Dato' Shari bin Haji Osman, Independent Non-Executive Director
2.  Member - Mohd Adzahar bin Abdul Wahid, Independent Non-Executive Director
3.  Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director


Remarks :
The Nomination Committee of the Company is known as the Nomination & Remuneration Committee.

This announcement is dated 26 October 2021.


Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 26 Oct 2021
Category Change in Nomination Committee
Reference Number C08-26102021-00001


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