Change in Audit Committee
TH PLANTATIONS BERHAD |
Date of change | 27/05/2014 |
Name | TAN SRI DR. ABDUL SAMAD BIN HAJI ALIAS |
Age | 71 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Tan Sri Dr. Abdul Samad is a professional accountant, with a Bachelor's Degree in Commerce from the University of Western Australia. He is a Fellow of the Institute of Chartered Accountants, Australia, a member of the Malaysian Institute of Accountants (MIA), as well as a member of the Malaysian Institute of Certified Public Accountants (MICPA). |
Working experience and occupation | Between 1999 and 2002, he was the President of MICPA and served as a member of the Malaysian Accounting Standards Board and Financial Reporting Foundation. He was also the President of MIA from September 2000 to August 2005. Tan Sri Dr. Abdul Samad was the first Malaysian to be elected to the 22-member Board of the International Federation of Accountants. |
Directorship of public companies (if any) | Chairman of Malaysian Venture Capital Management 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 | 331,000 |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Noordin bin Md Noor (Member, Independent Non-Executive Director) 2. Dato' Amran bin Mat Nor (Member, Independent Non-Executive Director) 3. Datuk Seri Nurmala binti Abd Rahim (Member, Independent Non-Executive Director) 4. Datuk Azizan bin Abd Rahman (Member, Non-Independent Non-Executive Director) |
Remarks : |
In accordance with Paragraph 15.19 of the Main Market Listing Requirements, TH Plantations Berhad will fill the vacancy within 3 months from the date hereof. |
Announcement Info
Company Name | TH PLANTATIONS BERHAD |
Stock Name | THPLANT |
Date Announced | 27 May 2014 |
Category | Change in Audit Committee |
Reference No | TP-140521-54604 |