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Bursa Announcements

Date : 24 July 2023

Change in Nomination and Remuneration Committee
TH PLANTATIONS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 24 Jul 2023
Salutation ENCIK
Name DZUL EFFENDY BIN AHMAD HAYAN
Age 43
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
1.  Chairman - Haji Bakri bin Jamaluddin, Independent Non-Executive Director
2.  Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director 
3.  Member - Muhammad Ramizu bin Mustaffa, 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 24 July 2023.

Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 24 Jul 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-24072023-00004


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