Change in Audit Committee
| TH PLANTATIONS BERHAD |
| Date of change | 15 Jun 2024 |
| Name | ENCIK MUHAMMAD RAMIZU BIN MUSTAFFA |
| Age | 47 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director 2. 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 ("BARGC").
Following the resignation of Encik Muhammad Ramizu bin Mustaffa as the Chairman of the BARGC with effect from 15 June 2024, the BARGC had comprised of less than three (3) members.
The Board of THP will deliberate and fill the vacancy within three (3) months pursuant to the Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 14 June 2024. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 14 Jun 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-13062024-00008 |