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Change in Nomination and Remuneration Committee
TH PLANTATIONS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 11 May 2023
Salutation ENCIK
Name DZUL EFFENDY BIN AHMAD HAYAN
Age 43
Gender Male
Nationality Malaysia
Type of change Appointment
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 - Datuk Dr. Kamilia binti Ibrahim, Independent Non-Executive Director
2.  Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director
3.  Member - Haji Bakri bin Jamaluddin, Independent Non-Executive Director
4.  Member - Ir Mohamed Ajmel Hafiz bin Jamaludin, Independent Non-Executive Director
5.  Member - Dzul Effendy bin Ahmad Hayan, Non-Independent Non-Executive Director


Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 11 May 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-10052023-00001




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