Change in Audit Committee
| TH PLANTATIONS BERHAD |
| Date of change | 06 May 2026 |
| Name | DR NURMAZILAH BINTI DATO' MAHZAN |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Member - Nor Adila binti Ismail, Non-Independent Non-Executive Director 2. Member - Kasmuri bin Sukardi, Independent Non-Executive Director |
| Remarks : |
The Audit Committee of THP is referred to as the Board Audit, Risk & Governance Committee ("BARGC").
Dr. Nurmazilah binti Dato' Mahzan has relinquish her position as Chairman of the BARGC following her retirement as a Director of the Company at the conclusion of the 52nd Annual General Meeting of the Company held earlier today, 6 May 2026.
The Board of the Company will deliberate and fill the vacancy within three (3) months pursuant to the Paragraph 15.19 of the Market Listing Requirements of the Bursa Malaysia Securities Berhad.
This announcement is dated 6 May 2026. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 06 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-04052026-00005 |