Change in Audit Committee
| TH PLANTATIONS BERHAD |
| Date of change | 06 May 2024 |
| Name | TUAN HAJI BAKRI BIN JAMALUDDIN |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Muhammad Ramizu bin Mustaffa, 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 |
| Remarks : |
The Audit Committee of the Company is now known as the Board Audit, Risk & Governance Committee. This announcement is dated 7 May 2024. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 07 May 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-06052024-00004 |