Change in Boardroom
| TH PLANTATIONS BERHAD |
| Date of change | 30 May 2022 |
| Name | DATO' SHARI BIN HJ OSMAN |
| Age | 69 |
| 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 : |
Following his resignation as an Independent Non-Executive Director of THP with effect from 30 May 2022, Dato' Shari bin Haji Osman has also relinquished his position as the Chairman of the Nomination & Remuneration Committee, a member of the Audit & Risk Management Committee, a member of the Tender Committee 'A' and a member of the Investment Committee of THP with immediate effect. This announcement is dated 30 May 2022. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 30 May 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-27052022-00021 |