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Bursa Announcements

Date : 27 May 2014

Change in Boardroom

TH PLANTATIONS BERHAD

Date of change

27/05/2014
NameTAN SRI DR. ABDUL SAMAD BIN HAJI ALIAS
Age71
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsTan Sri Dr. Abdul Samad is a professional accountant, with a Bachelor’s Degree in Commerce from the University of Western Australia. He is a Fellow of the Institute of Chartered Accountants, Australia, a member of the Malaysian Institute of Accountants (MIA), as well as a member of the Malaysian Institute of Certified Public Accountants (MICPA).  
Working experience and occupation Between 1999 and 2002, he was the President of MICPA and served as a member of the Malaysian Accounting Standards Board and Financial Reporting Foundation. He was also the President of MIA from September 2000 to August 2005. Tan Sri Dr. Abdul Samad was the first Malaysian to be elected to the 22-member Board of the International Federation of Accountants. 
Directorship of public companies (if any)Chairman of Malaysian Venture Capital Management 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 subsidiaries331,000 

Remarks :
Tan Sri Dr. Abdul Samad bin Haji Alias retired from office as an Independent Non-Executive Director at the conclusion of the 40th Annual General Meeting in accordance with Section 129(2) of the Companies Act, 1965.


Announcement Info

Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced27 May 2014  
CategoryChange in Boardroom
Reference NoTP-140521-54053

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