Change in Boardroom
| TH PLANTATIONS BERHAD |
| Date of change | 07 May 2025 |
| Name | PUAN NOR ADILA BINTI ISMAIL |
| Age | 59 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Masters
|
Master of Science in Accountancy |
University of Missouri, Kansas City |
|
| 2 |
Degree
|
Bachelor of Science in Accountancy |
Northern Illinois University, USA |
|
| 3 |
Professional Qualification
|
Strategic Leadership and Management |
INSEAD School of Management, Kuala Lumpur and Singapore |
|
| 4 |
Professional Qualification
|
Advanced Risk Management Program |
Wharton School, University of Pennsylvania |
|
| Working experience and occupation | 1. Member, Lembaga Tabung Haji (2024 - Present) 2. Head, Industry Shaping and Collaboration, Group Procurement, PETRONAS (Jan - Dec 2021) 3. Chief Risk Officer, PETRONAS (2016 - 2020) 4. Chairman, Risk Management Committee, PETRONAS (2016 - 2020) 5. Member of Board of Directors, PETCO Group of Companies (2008 - 2016) 6. Member, Board Audit Committee, PETRONAS LNG Sdn. Bhd. (2013 - 2016) 7. Member, Trading Risk Committee, PETRONAS LNG Sdn. Bhd, (2013 - 2020) 8. Custodian, Financial Risk Management, PETRONAS (2004 - 2016) 9. Group Treasury, PETRONAS (1991 - 2003) |
| Directorships in public companies and listed issuers (if any) | NIL |
| 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 |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 07 May 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-17042025-00004 |