| TH PLANTATIONS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 05 Jun 2024 |
| Salutation | DR |
| Name | NURMAZILAH BINTI DATO' MAHZAN |
| Age | 54 |
| Gender | Female |
| 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. Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director 2. Member - Muhammad Ramizu bin Mustaffa, Independent Non-Executive Director 3. Member - Kasmuri bin Sukardi, Independent Non-Executive Director 4. Member - Dr. Nurmazilah binti Dato' Mahzan, 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 5 June 2024. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 05 Jun 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-05062024-00001 |