Change in Nomination Committee
| TH PLANTATIONS BERHAD |
| Date of change | 01 Sep 2017 |
| Salutation | DATO' |
| Name | AZIZAN BIN ABD RAHMAN |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Datuk Seri Nurmala binti Abd Rahim, Independent Non-Executive Director - Chairman 2. Datuk Seri Johan bin Abdullah, Non-Independent Non-Executive Director - Member 3. Encik Mohd Adzahar bin Abdul Wahid, Independent Non-Executive Director - Member |
| Remarks : |
Dato' Azizan bin Abd Rahman will relinquish his position as the Chairman of the Nomination Committee following his resignation as a Non-Independent Non-Executive Director of the Company with effect from 1 September 2017. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 30 Aug 2017 |
| Category | Change in Nomination Committee |
| Reference Number | C08-23082017-00007 |