TH Plantations Berhad


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Bursa Announcements

Date : 26 October 2021

Change in Nomination Committee

TH PLANTATIONS BERHAD

Type of Board Committee	Nomination Committee
Date of change	26 Oct 2021
Salutation	DATO' SERI
Name	TENGKU HASMUDDIN BIN TENGKU OTHMAN
Age	59
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 - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director

Remarks :

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

This announcement is dated 26 October 2021.

Company Name	TH PLANTATIONS BERHAD
Stock Name	THPLANT
Date Announced	26 Oct 2021
Category	Change in Nomination Committee
Reference Number	C08-26102021-00001

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