Change in Audit Committee
| TH PLANTATIONS BERHAD |
| Date of change | 15 Dec 2023 |
| Name | DR NURMAZILAH BINTI DATO' MAHZAN |
| Age | 53 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Muhammad Ramizu bin Mustaffa, Independent Non-Executive Director 2. Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director 3. Member - Haji Bakri bin Jamaluddin, Independent Non-Executive Director 4. Member - Dr. Nurmazilah binti Dato' Mahzan, Independent Non-Executive Director |
| Remarks : |
The Audit Committee of the Company is now known as the Board Audit, Risk & Governance 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 Audit Committee |
| Reference Number | C02-15122023-00007 |