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Statutory Information

Board of Directors

Independent Non-Executive Chairman Tan Sri Ab. Aziz bin Kasim
(Appointed w.e.f 10 March 2014)
Chief Executive Officer/Executive Director Dato' Zainal Azwar bin Zainal Aminuddin
Independent Non-Executive Director Tan Sri Dr. Abdul Samad bin Haji Alias
Independent Non-Executive Director Datuk Seri Nurmala binti Abd Rahim
(Appointed w.e.f 10 March 2014)
Non-Independent Non-Executive Director Dato’ Paduka Ismee bin Haji Ismail
Non Independent Non-Executive Director Datuk Azizan bin Abd Rahman
(Re-designated from Independent Non-Executive Director to Non Independent Non-Executive Director w.e.f 26 February 2014)
Independent Non-Executive Director Dato’ Haji Wan Zakaria bin Abd Rahman
Independent Non-Executive Director Dato’ Noordin bin Md Noor
Independent Non-Executive Director Dato’ Amran bin Mat Nor
Independent Non-Executive Director Mahbob bin Abdullah

Audit Committee

Chairman, Independent Non-Executive Director Tan Sri Dr. Abdul Samad bin Haji Alias
Member, Non Independent Non-Executive Director Datuk Azizan bin Abd Rahman
Member, Independent Non-Executive Director Dato’ Noordin bin Md Noor

Nomination Committee

Chairman, Independent Non-Executive Director Tan Sri Dr. Abdul Samad bin Haji Alias
Member, Non Independent Non-Executive Director Datuk Azizan bin Abd Rahman
Independent Non-Executive Director Mahbob bin Abdullah

Remuneration Committee

Independent Non-Executive Chairman Tan Sri Ab. Aziz bin Kasim
(Appointed w.e.f 10 March 2014)
Member, Non-Independent Non-Executive Director Dato’ Paduka Ismee bin Haji Ismail
Member, Independent Non-Executive Director Dato’ Haji Wan Zakaria bin Abd Rahman

Secretary

Aliatun binti Mahmud (LS 0008841)
Wan Nurul Hidayah binti Wan Yusoff (LS 0008555)

Auditors

KPMG Desa Megat & Co
Level 10 KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya,
Selangor Darul Ehsan
Tel : +603-7721 3388
Fax : +603-7721 3399

Registered Office

Tingkat 23, Bangunan TH Selborn
153, Jalan Tun Razak
50400 Kuala Lumpur
Tel : +603-2687 6666
Fax : +603-2681 0717 / 2681 0704

Principal Bankers

Bank Islam Malaysia Berhad
CIMB Bank Berhad
Standard Chartered Bank Malaysia Berhad

Share Registrar

Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya,
Selangor Darul Ehsan
Tel : +603-7841 8000
Fax : +603-7841 8008

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad
Listed on 27 April 2006
Stock Name : TH PLANT
Stock Code : 5112

Place of Incoporation and Domicile

Malaysia

Website

www.thplantations.my


 
 
 
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