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Bursa Announcements

Date : 28 February 2014

Change in Boardroom

TH PLANTATIONS BERHAD

Date of change

28/02/2014
NameTAN SRI DATUK DR YUSOF BIN BASIRAN
Age66
NationalityMalaysian
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonVoluntarily resignation as per Letter of Resignation dated 28 February 2014
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)1. Sime Darby Berhad
2. CB Industrial Product Holding 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 


Announcement Info

Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced28 Feb 2014  
CategoryChange in Boardroom
Reference NoTP-140226-37254
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