Change in Boardroom
| TH PLANTATIONS BERHAD |
| Date of change | 11 May 2022 |
| Name | ENCIK MOHD ADZAHAR BIN ABDUL WAHID |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To focus on other commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Encik Mohd Adzahar bin Abdul Wahid is a Senior Independent Non-Executive Director of TH Plantations Berhad ("THP").
Following his resignation as the Senior Independent Non-Executive Director of THP with effect from 11 May 2022, Encik Mohd Adzahar bin Abdul Wahid has also relinquished his position as the Chairman of the Audit & Risk Management Committee, a member of the Nomination & Remuneration Committee and a member of the Investment Committee of THP with immediate effect.
This announcement is dated 11 May 2022. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 11 May 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-11052022-00004 |