OTHERS TH PLANTATIONS BERHAD ("THP" OR "THE COMPANY") -CHANGE IN NAME OF NOMINATION & REMUNERATION COMMITTEE TO BOARD NOMINATION & REMUNERATION COMMITTEE
| TH PLANTATIONS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | TH PLANTATIONS BERHAD ("THP" OR "THE COMPANY")
-CHANGE IN NAME OF NOMINATION & REMUNERATION COMMITTEE TO BOARD NOMINATION & REMUNERATION COMMITTEE |
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The Company wishes to inform that with effect from 29 May 2023 the Nomination & Remuneration Committee of the Company will be known as the Board Nomination & Remuneration Committee. The members of the Board Nomination & Remuneration Committee shall remain the same as follows:-
1. Datuk Dr. Kamilia binti Ibrahim - Chairman, Independent Non-Executive Director 2. Haji Bakri bin Jamaluddin - Member, Independent Non-Executive Director 3. Ir. Mohamed Ajmel Hafiz bin Jamaludin - Member, Independent Non-Executive Director 4. YM Tengku Dato' Seri Hasmuddin bin Tengku Othman - Member, Non-Independent Non-Executive Director 5. Encik Dzul Effendy bin Ahmad Hayan - Member, Non-Independent Non-Executive Director
This announcement is dated 29 May 2023. |
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Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 29 May 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-29052023-00066 |