Change in Boardroom
| TH PLANTATIONS BERHAD |
| Date of change | 06 May 2026 |
| Name | DR NURMAZILAH BINTI DATO' MAHZAN |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | 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 : |
Dr. Nurmazilah binti Dato' Mahzan retired as a Director of the Company at the conclusion of the 52nd Annual General Meeting of the Company held earlier today, 6 May 2026, pursuant to Clause 89 of the Company's Constitution. Following her retirement, Dr. Nurmazilah binti Dato' Mahzan has also relinquish her position as the Chairman and Member of the following Board Committees with immediate effect: 1. Chairman of the Board Audit, Risk & Governance Committee; 2. Chairman of the Board Level Disciplinary Committee; 3. Member of the Board Nomination & Remuneration Committee; 4. Member of the Board Investment Committee; and 5. Member of the Board Tender Committee. 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 Boardroom |
| Reference Number | C03-04052026-00005 |