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Bursa Announcements

Date : 26 February 2014

Change in Boardroom

TH PLANTATIONS BERHAD

Date of change

26/02/2014
NameDATUK AZIZAN BIN ABD RAHMAN
Age64
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Arts Degree from University of Malaya 
Working experience and occupation He began his career as a Shipping Executive at Harper Gilfillan (M) Sdn. Bhd. In 1975, he joined the Malaysian International Shipping Company Group as a Branch Manager and was later appointed as the Marketing Manager of the Tanker Division. In 1981, he held the position of Chartering Manager at Pan Ocean Tankers Ltd, London.

In 1982, Datuk Azizan joined JF Apex Securities Berhad (JFASB) as its Executive Director and launched his career in stockbroking and finance. While he was a Director of JFASB, he was an active member of the stockbrokersí fraternity and held the post as President of the Association of Stockbroking Companies of Malaysia until he left the industry.

In 2000, he joined MBF Group and was subsequently appointed as the Managing Director of MBF Capital Berhad and the Executive Director of MBF Holdings Berhad in 2001. In 2005, he became the Chairman of Eastern & Oriental Berhad Group.

Datuk Azizan was also involved in the restructuring of several public listed companies such as the MBF Group of Companies, Tongkah Holdings Berhad and Bina Darulaman Berhad. He was actively involved in the companiesí debt restructuring plans and identified new business strategies for them. 
Directorship of public companies (if any)1. Eastern & Oriental Berhad.
2. TH Heavy Engineering Berhad (formerly known as Ramunia Holdings Berhad).
3. MBF Holdings Berhad.
4. Apex Equity Holdings 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 

Remarks :
Datuk Azizan bin Abd Rahman is redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 26 February 2014


Announcement Info

Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced26 Feb 2014  
CategoryChange in Boardroom
Reference NoTP-140226-27824
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