Change in Audit Committee
| TH PLANTATIONS BERHAD |
|
Date of change | 16/05/2014 |
| Name | DATUK SERI NURMALA BINTI ABD RAHIM |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Seri Nurmala Abd. Rahim holds a Master's Degree in Public Administration from Pennsylvania State University, U.S.A., an Honours Degree in Social Science from Universiti Sains Malaysia and a Diploma in Public Administration from the National Institute of Public Administration (INTAN). She has vast and in-depth experience in public administration including inter alia, policy formulations and execution. She is currently the Secretary General of the Ministry of Plantation Industries and Commodities (MPIC). |
| Working experience and occupation | She began her career with the Public Service as an Administrative and Diplomatic Officer (PTD) in 1978 and was first posted to the Ministry of Agriculture as an Assistant Secretary. In 1984, she served as a Senior Project Officer with INTAN for two (2) years before being promoted as a Principal Assistant Director in the Malaysian Administrative Modernisation and Management Planning Unit (MAMPU), Prime Minister's Department. She then served the Ministry of International Trade and Industry (MITI) in 2002 in various positions such as the Director for ASEAN Division, Minister Counselor at the Embassy of Malaysia in Tokyo, Japan, Senior Director (Strategic Planning Division), Senior Director (Management Services) and later as Deputy Secretary General (Commodities) with MPIC in 2007. At the international level, she is the Head of National Tripartite Rubber Cooperation between Malaysia, Indonesia and Thailand. She is also the Governor for Malaysia under the Common Fund For Commodities (CFC), which was established within the framework of the United Nations. She is also actively involved in various capacities involving the Ministry's economic & technical missions, as well as bilateral, regional and multilateral negotiations and forums for the commodity sector. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Dr. Abdul Samad bin Haji Alias (Chairman, Independent Non-Executive Director); 2. Datuk Azizan bin Abd Rahman (Member, Non-Independent Non-Executive Director); 3. Dato' Noordin bin Md Noor (Member, Independent Non-Executive Director); 4. Datuk Seri Nurmala binti Abd. Rahim (Member, Independent Non-Executive Director); and 5. Dato' Amran bin Mat Nor (Member, Independent Non-Executive Director). |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 16 May 2014 |
| Category | Change in Audit Committee |
| Reference No | TP-140514-40953 |