| TH PLANTATIONS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 06 May 2025 |
| Salutation | DATO' SERI |
| Name | TENGKU HASMUDDIN BIN TENGKU OTHMAN |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Chairman - Fahda Nur binti Ahmad Kamar, Independent Non-Executive Director 2. Member - Dr. Nurmazilah binti Dato' Mahzan, Independent Non-Executive Director 3. Member - Kasmuri bin Sukardi, 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 6 May 2025. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 06 May 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-29042025-00019 |