| TH PLANTATIONS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 26 Nov 2019 |
| Salutation | DATO' |
| Name | SHARI BIN HAJI OSMAN |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Chairman - Dato' Shari bin Haji Osman, Independent Non-Executive Director 2. Member - Mohd Adzahar bin Abdul Wahid, Independent Non-Executive Director 3. Member - Dzul Effendy bin Ahmad Hayan, Non-Independent Non-Executive Director |
| Remarks : |
The Nomination Committee of the Company is known as Nomination & Remuneration Committee. This announcement is dated 26 November 2019. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 26 Nov 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-26092019-00006 |