CORPORATE INFORMATION
FINANCIAL INFORMATION
INVEST IN US
NEWS & EVENTS
 

Bursa Announcements

Date : 27 May 2014

Change in Audit Committee

TH PLANTATIONS BERHAD

Date of change

27/05/2014
NameTAN SRI DR. ABDUL SAMAD BIN HAJI ALIAS
Age71
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsTan Sri Dr. Abdul Samad is a professional accountant, with a Bachelor's Degree in Commerce from the University of Western Australia. He is a Fellow of the Institute of Chartered Accountants, Australia, a member of the Malaysian Institute of Accountants (MIA), as well as a member of the Malaysian Institute of Certified Public Accountants (MICPA).  
Working experience and occupation Between 1999 and 2002, he was the President of MICPA and served as a member of the Malaysian Accounting Standards Board and Financial Reporting Foundation. He was also the President of MIA from September 2000 to August 2005. Tan Sri Dr. Abdul Samad was the first Malaysian to be elected to the 22-member Board of the International Federation of Accountants. 
Directorship of public companies (if any)Chairman of Malaysian Venture Capital Management Berhad.  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries331,000 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Noordin bin Md Noor (Member, Independent Non-Executive Director)
2. Dato' Amran bin Mat Nor (Member, Independent Non-Executive Director)
3. Datuk Seri Nurmala binti Abd Rahim (Member, Independent Non-Executive Director)
4. Datuk Azizan bin Abd Rahman (Member, Non-Independent Non-Executive Director)

Remarks :
In accordance with Paragraph 15.19 of the Main Market Listing Requirements, TH Plantations Berhad will fill the vacancy within 3 months from the date hereof.


Announcement Info

Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced27 May 2014  
CategoryChange in Audit Committee
Reference NoTP-140521-54604
Back

 
 
FINANCIAL INFORMATION
Quarterly Results
Annual Reports
Financial Highlights
Financial Statements
Factsheet Ratios
Quarterly Highlights
INVEST IN US
Interactive Stock Chart
Analyst Coverage
Investment Calculator
Glossary
IR Contact
Email Alerts
NEWS & EVENTS
Bursa Announcements
THP in the Media
Media Releases
JOIN US
CONTACT US
Copyright © 2019 TH Plantations Berhad (12696-M) | All rights reserved | Disclaimer
DESIGNED BY :