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Bursa Announcements

Date: 30 August 2017

Change in Boardroom


Date of change 01 Sep 2017
Name DATO' AZIZAN BIN ABD RAHMAN
Age 67
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason Voluntary resignation
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 1973 - Bachelor of Arts Degree from University Malaya
Working experience and occupation Dato Azizan began his career as a Shipping Executive at Harper Gilfillan (M) Sdn. Bhd. in 1973 . In 1975, he joined the Malaysian International Shipping Company Group as a Branch Manager and was later appointed as the Marketing Manager of the Tanker Division. In 1981, he held the position of Chartering Manager at Pan Ocean Tankers Ltd, London. In 1982, he joined JF Apex Securities Berhad (JFASB) as its Executive Director and launched his career in stockbroking and finance. While he was a Director of JFASB, he was an active member of the stockbrokers fraternity and held the post as President of the Association of Stockbroking Companies of Malaysia until he left the industry. In 2000, he joined the MBF Group and was subsequently appointed as the Managing Director of MBF Capital Berhad and the Executive Director of MBF Holdings Berhad in 2001. He was also involved in the restructuring of several public listed companies such as the MBF Group of Companies, Tongkah Holdings Berhad and Bina Darulaman Berhad. He was actively involved in the companies debt restructuring plans and identified new business strategies for them. He was the Chairman of Lembaga Tabung Haji Investment Panel from 2005 until 2015. He is currently the Chairman and the Business Development Advisor of Eastern & Oriental Berhad and TH Properties Sdn. Bhd. He is also a Director of Apex Equity Holdings Berhad.
Family relationship with any director and/or major shareholder of the listed issuer Nil
Any conflict of interests that he/she has with the listed issuer Nil
Details of any interest in the securities of the listed issuer or its subsidiaries Nil



Remarks :
Following his resignation as a Non Independent Non Executive Director of the Company, he also ceased as the Chairman of the Nomination Committee and the Investment, Risk & Compliance Committee of the Company with effect from 1 September 2017



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