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Bursa Announcements

Date : 27 June 2023

Change in Nomination and Remuneration Committee
TH PLANTATIONS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 27 Jun 2023
Salutation IR
Name MOHAMED AJMEL HAFIZ BIN JAMALUDIN
Age 49
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
1.  Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director
2.  Member - Haji Bakri bin Jamaluddin, Independent Non-Executive Director
3.  Member - Dzul Effendy bin Ahmad Hayan, Non-Independent Non-Executive Director


Remarks :
The Nomination & Remuneration Committee of the Company is now known as the Board Nomination & Remuneration Committee.

This announcement is dated 27 June 2023.

Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 27 Jun 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-27062023-00004


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