Change in Nomination and Remuneration Committee
| TH PLANTATIONS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 06 May 2026 |
| Salutation | DR |
| Name | NURMAZILAH BINTI DATO' MAHZAN |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member 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 - Nor Adila binti Ismail, Non-Independent Non-Executive Director 3. Member - Kasmuri bin Sukardi, Independent Non-Executive Director |
| Remarks : |
The Nomination & Remuneration Committee of the Company is referred to as the Board Nomination & Remuneration Committee ("BNRC").
Dr. Nurmazilah binti Dato' Mahzan has relinquish her position as Member of the BNRC following her retirement as a Director of the Company at the conclusion of the 52nd Annual General Meeting of the Company held earlier today, 6 May 2026.
This announcement is dated 6 May 2026. |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 06 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-04052026-00003 |