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Bursa Announcements

Date : 21 July 2014

Change in Audit Committee

TH PLANTATIONS BERHAD

Date of change

21/07/2014
NameDATO' MOHAMAD NORZA BIN ZAKARIA
Age48
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualificationsi. 1986 to 1988: Bachelor of Commerce (Major in Accounting) - University of Wollongong, New South Wales, Australia
ii. 1992: Chartered Accountants - Malaysian Institute of Accountants
iii. 2008: Fellow of CPA Australia (FCPA) - CPA Australia 
Working experience and occupation i. 1988 to 1990: Senior Audit Assistant - Arthur Anderson & Co. / Hana?fiah, Raslan & Mohamad
ii. 1990 to 1991: Executive of Bank Regulation Department - Bank Negara Malaysia
iii. 1991 to 1994: Senior Executive, Finance & Administration - Gas & Petrochemical Development Division, Petronas
iv. 1994 to 1995: Group Financial Controller - SPK Sentosa Corporation Berhad
v. 1995 to 1997: Group General Manager of Audit - Mun Loong Berhad
vi. 1998 to 2004: Chief Executive Officer - Gabungan Strategik Sdn Bhd.
vii. 2004 to 2008: Political Secretary to the Minister of Finance II
viii. 2008 to current: President of Citaglobal Sdn Bhd  
Directorship of public companies (if any)i. Bintulu Port Holdings Berhad
ii. TH Heavy Engineering Berhad
iii. Pelikan International Corporation 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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Mohamad Norza bin Zakaria (Chairman, Independent Non-Executive Director)
2. Dato' Noordin bin Md Noor (Member, Independent Non-Executive Director)
3. Dato' Amran bin Mat Nor (Member, Independent Non-Executive Director)
4. Datuk Seri Nurmala binti Abd Rahim (Member, Independent Non-Executive Director)
5. Datuk Azizan bin Abd Rahman (Member, Non-Independent Non-Executive Director)

Remarks :
Gender - Male.


Announcement Info

Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced21 Jul 2014  
CategoryChange in Audit Committee
Reference NoTP-140721-D25E2
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