| 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 |