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Bursa Announcements

Date : 05 June 2024

Change in Nomination and Remuneration Committee
TH PLANTATIONS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 05 Jun 2024
Salutation DR
Name NURMAZILAH BINTI DATO' MAHZAN
Age 54
Gender Female
Nationality Malaysia
Type of change Appointment
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 - Muhammad Ramizu bin Mustaffa, Independent Non-Executive Director
3.  Member - Kasmuri bin Sukardi, Independent Non-Executive Director
4.  Member - Dr. Nurmazilah binti Dato' Mahzan, 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 5 June 2024.


Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 05 Jun 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-05062024-00001


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