| 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 |