Change in Boardroom
| TH PLANTATIONS BERHAD |
| Date of change | 01 Jan 2016 |
| Name | TAN SRI ISMEE BIN ISMAIL |
| Age | 50 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non-Independent Director |
| New Position | Deputy Chairman |
| Directorate | Non Independent and Non Executive |
| Qualifications | 1. Fellow Member of the Chartered Institute of Management Accountants 2. Chartered Accountant of Malaysia |
| Working experience and occupation | 1. 2006 to Current - Group Managing Director & Chief Executive Officer, Lembaga Tabung Haji 2. 2003 to 2005 - Chief Executive Officer, ECM Libra Securities Sdn. Bhd. 3. 2001 to 2003 - Senior General Manager, Finance, Lembaga Tabung Haji 4. 2000 to 2001 - Senior Vice President, Business & Corporate Development, Medical Online (M) Sdn. Bhd. 5. 1998 to 2000 - Chief Accountant/Treasurer, Pengurusan Danaharta Nasional Berhad 6. 1996 to 1998 - General Manager, Business Development, Arab Malaysian Development Berhad 7. 1989 to 1996 - Accountant, Shell Companies in Malaysia 8. 1987 to 1989 - Management Accountant, Arab Malaysian Development 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 |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 31 Dec 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15122015-00001 |