TH Plantations Berhad


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Bursa Announcements

Date : 01 August 2019

Change in Nomination Committee

TH PLANTATIONS BERHAD

Type of Board Committee	Nomination Committee
Date of change	01 Aug 2019
Salutation	DATUK SERI
Name	NURMALA BINTI ABD RAHIM
Age	64
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chairman of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	1. Member - Dato' Shari bin Haji Osman 2. Member - Mohd Adzahar bin Abdul Wahid 3. Member - Nik Mohd Hasyudeen bin Yusoff

Remarks :

The Nomination Committee of the Company is known as Nomination & Remuneration Committee. The Company shall announce the appointment of Chairman of the Nomination & Remuneration Committee in due course.

This announcement is dated 1 August 2019.