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Bursa Announcements

Date : 22 February 2010

Change in Audit Committee

TH PLANTATIONS BERHAD

Date of change

22/02/2010
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameDato' Noordin bin Md Noor
Age52
NationalityMalaysian
QualificationsDiploma 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 issuerNone
Any conflict of interests that he/she has with the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone
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 NameTH PLANTATIONS BERHAD  
Stock Name THPLANT    
Date Announced22 Feb 2010  
CategoryChange in Audit Committee
Reference NoTP-100219-42189
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