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Bursa Announcements

Bursa Announcements

Date : 20 June 2024

Change in Audit Committee

TH PLANTATIONS BERHAD

Date of change 20 Jun 2024
Name DR NURMAZILAH BINTI DATO' MAHZAN
Age 54
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1.  Chairman - Dr. Nurmazilah binti Dato' Mahzan, Independent Non-Executive Director
2.  Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman,  Non-Independent Non-Executive Director
3.  Member - Kasmuri bin Sukardi, 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 20 June 2024.


Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 20 Jun 2024
Category Change in Audit Committee
Reference Number C02-20062024-00001


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