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Bursa Announcements

Date : 01 July 2021

Change in Boardroom

TH PLANTATIONS BERHAD

Date of change 01 Jul 2021
Name DATO' SRI AMRIN BIN AWALUDDIN
Age 55
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Business Administration (Finance) with Distinction
University of Hull, United Kingdom
2
Degree
Business Administration (Hons)
Acadia University, Nova Scotia, Canada
3
Professional Qualification
Accounting
Chartered Institute of Management Accountants
4
Professional Qualification
Accounting
Malaysian Institute of Accountants (MIA)

Working experience and occupation
1.   Malaysia Resources Corporation Berhad (Prior to 2001)
      -  Head of Corporate Finance

2.   Putera Capital Berhad (Prior to 2001)
      -  Chief Operating Officer

3.   Media Prima Berhad Group (2001 - 2017)
      -  Chief Financial Officer, Sistem Televisyen Malaysia Berhad
      -  Group Chief Financial Officer, Media Prima Berhad Group
      -  Chief Executive Officer, Natseven TV Sdn. Bhd.
      -  Chief Executive Officer, Sistem Televisyen Malaysia Berhad
      -  Group Managing Director and Executive Director, Media Prima Berhad

4.   Sime Darby Property Berhad (2019)
      -  Executive Director/Group Managing Director

5.   Bousted Holdings Berhad (2020)
      -   Executive Director/Managing Director

6.   Armed Forces Fund Board (2021)
      -  Executive Officer

7.   Lembaga Tabung Haji (Present)
      -  Group Managing Director and Chief Executive Officer
Directorships in public companies and listed issuers (if any)
1. Independent Non-Executive Director, Taliworks Corporation Berhad
2. Independent Non-Executive Director, Alhijrah Media Corporation (TV Hijrah) Berhad
3. Independent Non-Executive Director, Universiti Kebangsaan Malaysia
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




Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 01 Jul 2021
Category Change in Boardroom
Reference Number C03-29062021-00002


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