| TH PLANTATIONS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 22 Oct 2018 |
| Salutation | ENCIK |
| Name | NIK MOHD HASYUDEEN BIN YUSOFF |
| Age | 53 |
| 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) | The composition of the Nomination & Remuneration Committee of THP are as follows: 1. Chairman - Datuk Seri Nurmala binti Abd Rahim 2. Member - Dato' Shari bin Haji Osman 3. Member - Mohd Adzahar bin Abdul Wahid 4. Member - Nik Mohd Hasyudeen bin Yusoff |
| Remarks : |
The Board has agreed that Encik Nik Mohd Hasyudeen bin Yusoff be appointed as an additional member of the Nomination & Remuneration Committee of THP with effect from 22 October 2018. Note: The Nomination Committee and the Remuneration Committee of the Company were merged as one, known as the Nomination & Remuneration Committee of THP with effect from 30 May 2018, which announcement had been made to Bursa Malaysia. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 22 Oct 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-22102018-00011 |