Change in Boardroom
| TH PLANTATIONS BERHAD |
| Date of change | 06 May 2025 |
| Name | DATO' SERI TENGKU HASMUDDIN BIN TENGKU OTHMAN |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
Following his retirement as a Non-Independent Non-Executive Director of THP with effect from 6 May 2025, Tengku Dato' Seri Hasmuddin bin Tengku Othman has also relinquish his position as the Member of the following Board Committees with immediate effect: 1. Board Audit, Risk & Governance Committee 2. Board Nomination & Remuneration Committee 3. Board Tender Committee This announcement is dated 6 May 2025. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 06 May 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-29042025-00015 |