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Bursa Announcements

Bursa Announcements

Date : 15 December 2023

Change in Nomination and Remuneration Committee
TH PLANTATIONS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 15 Dec 2023
Salutation ENCIK
Name KASMURI BIN SUKARDI
Age 72
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1.  Chairman - Haji Bakri bin Jamaluddin, Independent Non-Executive Director
2.  Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director 
3.  Member - Muhammad Ramizu bin Mustaffa, Independent Non-Executive Director
4.  Member - Kasmuri bin Sukardi, Independent Non-Executive Director


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

This announcement is dated 15 December 2023.


Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 15 Dec 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-15122023-00006


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