TH Plantations Berhad


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Bursa Announcements

Date : 26 November 2019

Change in Nomination Committee

TH PLANTATIONS BERHAD

Type of Board Committee	Nomination Committee
Date of change	26 Nov 2019
Salutation	ENCIK
Name	DZUL EFFENDY BIN AHMAD HAYAN
Age	39
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Nomination Committee
Directorate	Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	1. Chairman - Dato' Shari bin Haji Osman, Independent Non-Executive Director 2. Member - Mohd Adzahar bin Abdul Wahid, Independent Non-Executive Director 3. Member - Dzul Effendy bin Ahmad Hayan, Non-Independent Non-Executive Director

Remarks :

The Nomination Committee of the Company is known as Nomination & Remuneration Committee. 

This announcement is dated 26 November 2019.

Company Name	TH PLANTATIONS BERHAD
Stock Name	THPLANT
Date Announced	26 Nov 2019
Category	Change in Nomination Committee
Reference Number	C08-26092019-00007

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