Change in Nomination Committee
| TH PLANTATIONS BERHAD |
| Date of change | 30 May 2018 |
| Salutation | DATO' |
| Name | SHARI BIN HAJI OSMAN |
| Age | 65 |
| 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) | 1. Chairman - Datuk Seri Nurmala binti Abd Rahim, Independent Non-Executive Director 2. Member - Datuk Seri Johan bin Abdullah, Non-Independent Non-Executive Director 3. Member - Mohd Adzahar bin Abdul Wahid, Independent Non-Executive Director 4. Member - Dato' Shari bin Haji Osman |
| Remarks : |
The Board has agreed to merge the Nomination Committee and the Remuneration Committee of the Company into one (1) committee to be known as the Nomination and Remuneration Committee of the Company with effect from 30 May 2018. All members of the Nomination Committee shall remain the same with the addition of Dato' Shari bin Haji Osman. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 30 May 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-30052018-00001 |