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Bursa Announcements

Date : 20 June 2024

Change in Nomination and Remuneration Committee
TH PLANTATIONS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 20 Jun 2024
Salutation PUAN
Name FAHDA NUR BINTI AHMAD KAMAR
Age 48
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1.  Chairman - Fahda Nur binti Ahmad Kamar, Independent Non-Executive Director
2.  Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director 
3.  Member - Dr. Nurmazilah binti Dato' Mahzan, Independent Non-Executive Director
4.  Member - Kasmuri bin Sukardi, 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 20 June 2024.


Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 20 Jun 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-20062024-00002


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