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OTHERS TH PLANTATIONS BERHAD ("THP" OR "THE COMPANY") -CHANGE IN NAME OF AUDIT & RISK MANAGEMENT COMMITTEE TO BOARD AUDIT & RISK MANAGEMENT COMMITTEE

TH PLANTATIONS BERHAD

Type Announcement
Subject OTHERS
Description
TH PLANTATIONS BERHAD ("THP" OR "THE COMPANY")
-CHANGE IN NAME OF AUDIT & RISK MANAGEMENT COMMITTEE TO BOARD AUDIT & RISK MANAGEMENT COMMITTEE

The Company wishes to inform that with effect from 29 May 2023 the Audit & Risk Management Committee of the Company will be known as the Board Audit & Risk Management Committee. The members of the Board Audit & Risk Management Committee shall remain the same as follows:-

 

1. Encik Muhammad Ramizu bin Mustaffa - Chairman, Independent Non-Executive Director

2. Haji Bakri bin Jamaluddin - Member, Independent Non-Executive Director

3. Ir. Mohamed Ajmel Hafiz bin Jamaludin - Member, Independent Non-Executive Director

4. YM Tengku Dato' Seri Hasmuddin bin Tengku Othman - Member, Non-Independent Non-Executive Director

5. Encik Dzul Effendy bin Ahmad Hayan - Member, Non-Independent Non-Executive Director

 

This announcement is dated 29 May 2023.

 






Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 29 May 2023
Category General Announcement for PLC
Reference Number GA1-29052023-00063



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