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Bursa Announcements

Date: 22 October 2018

Change in Nomination Committee
Type of Board Committee Nomination Committee
Date of change 22 Oct 2018
Salutation ENCIK
Name NIK MOHD HASYUDEEN BIN YUSOFF
Age 53
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Others
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) The composition of the Nomination & Remuneration Committee of THP are as follows: 1. Chairman - Datuk Seri Nurmala binti Abd Rahim 2. Member - Dato' Shari bin Haji Osman 3. Member - Mohd Adzahar bin Abdul Wahid 4. Member - Nik Mohd Hasyudeen bin Yusoff


Remarks :
The Board has agreed that Encik Nik Mohd Hasyudeen bin Yusoff be appointed as an additional member of the Nomination & Remuneration Committee of THP with effect from 22 October 2018. Note: The Nomination Committee and the Remuneration Committee of the Company were merged as one, known as the Nomination & Remuneration Committee of THP with effect from 30 May 2018, which announcement had been made to Bursa Malaysia.



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