Change in Boardroom
| TH PLANTATIONS BERHAD |
|
Date of change | 26/02/2014 |
| Name | DATUK AZIZAN BIN ABD RAHMAN |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts Degree from University of Malaya |
| Working experience and occupation | He began his career as a Shipping Executive at Harper Gilfillan (M) Sdn. Bhd. 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, Datuk Azizan 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 MBF Group and was subsequently appointed as the Managing Director of MBF Capital Berhad and the Executive Director of MBF Holdings Berhad in 2001. In 2005, he became the Chairman of Eastern & Oriental Berhad Group. Datuk Azizan 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. |
| Directorship of public companies (if any) | 1. Eastern & Oriental Berhad. 2. TH Heavy Engineering Berhad (formerly known as Ramunia Holdings Berhad). 3. MBF Holdings Berhad. 4. 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 : |
| Datuk Azizan bin Abd Rahman is redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 26 February 2014 |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 26 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | TP-140226-27824 |