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Bursa Announcements

Date : 16 May 2014

Change in Audit Committee

TH PLANTATIONS BERHAD

Date of change

16/05/2014
NameDATO' AMRAN BIN MAT NOR
Age48
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe holds a Bachelor's Degree in Business Management and a Diploma Penilaian from the University Teknologi Malaysia (UTM). He also holds a Master's in Business Management from the University of New Castle, England. 
Working experience and occupation Dato' Amran served as the Sport Facilities Officer for Majlis Sukan Negeri Kelantan in 1989 and was appointed as the Assistant Director (Athletes) in 1992. He was then promoted to Chairman of Majlis Sukan Negeri Kelantan in 2004. That same year, he became a State Assembly Member of Selising, Pasir Puteh, Kelantan. In 2008, he was appointed the Political Secretary to the Minister of Tourism, a position he held until 2009. Dato' Amran has also held various positions in the United Malay National Organisation of Malaysia (UMNO) at the Division and State levels from as early as 1988. These were among the positions he held in UMNO:

1. 1991 to 1998: UMNO Youth Chief of Kok Lanas;
2. 1996 to 1998: UMNO Youth Committee Member of Pasir Puteh;
3. 1998 to present: UMNO Committee Member of Pasir Puteh;
4. 2004 to 2008: UMNO Secretary of Pasir Puteh;
5. 2004 to 2008: Committee Member of Youth and Sports Bureau for UMNO Supreme Council; and
6. 2005 until present: Deputy Chairman of Youth and Sports UMNO Kelantan. 
Directorship of public companies (if any)Nil 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Tan Sri Dr. Abdul Samad bin Haji Alias (Chairman, Independent Non-Executive Director);
2. Datuk Azizan bin Abd Rahman (Member, Non-Independent Non-Executive Director);
3. Dato' Noordin bin Md Noor (Member, Independent Non-Executive Director);
4. Datuk Seri Nurmala binti Abd. Rahim (Member, Independent Non-Executive Director); and
5. Dato' Amran bin Mat Nor (Member, Independent Non-Executive Director).


Announcement Info

Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced16 May 2014  
CategoryChange in Audit Committee
Reference NoTP-140514-4DFDB
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