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Bursa Announcements

Bursa Announcements

Date : 27 July 2018

Change in Boardroom

TH PLANTATIONS BERHAD

Date of change 26 Jul 2018
Name DATUK SERI JOHAN BIN ABDULLAH
Age 62
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Voluntary resignation
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Working experience and occupation
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 :
Following his resignation as the Non-Independent Non-Executive Director of the Company, he also ceased as the Member of the Nomination & Remuneration Committee of the Company with effect from 26 July 2018.

The notice of resignation was received by the Company on 27 July 2018.


Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 27 Jul 2018
Category Change in Boardroom
Reference Number C03-27072018-00015


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