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Bursa Announcements

Date : 26 November 2019

Change in Nomination Committee
TH PLANTATIONS BERHAD

Type of Board Committee Nomination Committee
Date of change 26 Nov 2019
Salutation ENCIK
Name NIK MOHD HASYUDEEN BIN YUSOFF
Age 54
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non 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 C08-26092019-00005


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