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Bursa Announcements

Date : 01 August 2019

Change in Nomination Committee
TH PLANTATIONS BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Aug 2019
Salutation DATUK SERI
Name NURMALA BINTI ABD RAHIM
Age 64
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Member - Dato' Shari bin Haji Osman
2. Member - Mohd Adzahar bin Abdul Wahid
3. Member - Nik Mohd Hasyudeen bin Yusoff


Remarks :
The Nomination Committee of the Company is known as Nomination & Remuneration Committee. The Company shall announce the appointment of Chairman of the Nomination & Remuneration Committee in due course.

This announcement is dated 1 August 2019.


Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 01 Aug 2019
Category Change in Nomination Committee
Reference Number C08-01082019-00002


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