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Bursa Announcements

Date : 29 May 2015

Change in Audit Committee

TH PLANTATIONS BERHAD

Date of change 01 Jun 2015
Name DATO SHARI BIN HAJI OSMAN
Age 63
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Datuk Seri Mohamad Norza bin Zakaria (Chairman, Independent Non Executive Director )
2. Datuk Seri Nurmala binti Abd Rahim (Member, Independent Non Executive Director)
3. Dato' Noordin bin Md Noor (Member, Independent Non Executive Director)
4. Dato' Amran bin Mat Nor (Member, Independent Non Executive Director)
5. Dato' Shari bin Haji Osman (Member, Independent Non Executive Director)



Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 29 May 2015
Category Change in Audit Committee
Reference Number C02-28052015-00001


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