Change in Audit Committee
| TH PLANTATIONS BERHAD |
|
Date of change | 21/07/2014 |
| Name | DATO' MOHAMAD NORZA BIN ZAKARIA |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | i. 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 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 |
| 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) |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 21 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | TP-140627-51AEF |