TH Plantations Berhad


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Bursa Announcements

Date : 08 May 2017

Change in Nomination Committee

TH PLANTATIONS BERHAD

Date of change	08 May 2017
Salutation	DATO' SRI
Name	MOHAMAD NORZA BIN ZAKARIA
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Member of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	1. Dato' Azizan bin Abd Rahman - Chairman 2. Datuk Seri Nurmala binti Abd Rahim - Member

Remarks :

Dato' Sri Mohamad Norza will relinquish his position as a member of the Nomination Committee following his retirement as an Independent Non-Executive Director of the Company at the conclusion of the 43rd Annual General Meeting  of the Company held on today, 8 May 2017.