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Bursa Announcements

Date : 06 May 2025

Change in Boardroom

TH PLANTATIONS BERHAD

Date of change 06 May 2025
Name DATO' SERI TENGKU HASMUDDIN BIN TENGKU OTHMAN
Age 63
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Retirement

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
N/A
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL



Remarks :
Following his retirement as a Non-Independent Non-Executive Director of THP with effect from 6 May 2025, Tengku Dato' Seri Hasmuddin bin Tengku Othman has also relinquish his position as the Member of the following Board Committees with immediate effect:

1. Board Audit, Risk & Governance Committee
2. Board Nomination & Remuneration Committee 
3. Board Tender Committee

This announcement is dated 6 May 2025.


Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 06 May 2025
Category Change in Boardroom
Reference Number C03-29042025-00015


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