Change in Audit Committee
TH PLANTATIONS BERHAD |
Date of change | 22/02/2010 |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Name | Dato' Noordin bin Md Noor |
Age | 52 |
Nationality | Malaysian |
Qualifications | Diploma in Business Studies from MARA Institute of Technology in 1976 |
Working experience and occupation | Dato' Noordin bin Md Noor is the Executive Chairman of Smart Naco Sdn Bhd and Alunan Persada Sdn Bhd as well as a Deputy Chairman and a Director in several other private limited companies. Dato' Noordin has 21 years of experience in commerce, construction information technology, manufacturing (rubber-based products, food and fisheries), transport and direct selling business (MLM) industries. Dato' Noordin has also been actively involved in the nation's political scene since 1976 by holding various positions in UMNO Malaysia at the Divisional, State and National Levels. His positions held in UMNO Malaysia National level were: 1. EXCO Pemuda UMNO Malaysia from 1993 to 2000; 2. Timbalan Pengerusi Biro Pendidikan Pemuda UMNO Malaysia from 1993 to 1996; 3. Pengerusi Majlis Pembangunan Usahawan Pemuda UMNO Malaysia from 1996 to 1998; 4. Pengerusi Majlis Ekonomi dan Pembangunan Usahawan Pemuda UMNO Malaysia from 1998 to 2002; 5. Ahli Jawatankuasa Pengurusan dan Pentadbiran Pergerakan Pemuda UMNO Malaysia from 1993 to 2000. |
Directorship of public companies (if any) | PLB Engineering Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Composition of Audit Committee (Name and Directorate of members after change) | 1) Datuk Dr Abdul Samad bin Haji Alias (Chairman, Independent Non-Executive Director) 2) Datuk Azizan bin Abd Rahman (Member, Independent Non-Executive Director) 3) Tuan Syed Hood bin Syed Edros (Member, Independent Non-Executive Director) 4) Dato' Noordin bin Md Noor (Member, Independent Non-Executive Director) |
Announcement Info
Company Name | TH PLANTATIONS BERHAD |
Stock Name | THPLANT |
Date Announced | 22 Feb 2010 |
Category | Change in Audit Committee |
Reference No | TP-100219-42189 |