TH Plantations Berhad - statutoryinfo


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Statutory Information

Board of Directors

Chairman, Non- Independent Non-Executive Director	:	Tan Sri Abu Talib Othman
Non-Independent Non-Executive Directors	:	Datuk Nik Mohd Hasyudeen Yusoff
	:	Dzul Effendy Ahmad Hayan
Independent Non-Executive Directors	:	Dato’ Shari Haji Osman
	:	Dato’ Indera Dr. Md Yusop Omar
	:	Mohd Adzahar Abdul Wahid

Audit Committee

Chairman	:	Mohd Adzahar Abdul Wahid
Members	:	Dato’ Shari Haji Osman
	:	Dato’ Indera Dr. Md Yusop Omar

Nomination & Remuneration Committee

Chairman	:	Dato’ Shari Haji Osman
Members	:	Mohd Adzahar Abdul Wahid
	:	Dzul Effendy Ahmad Hayan

Investment Committee

Chairman	:	Mohd Adzahar Abdul Wahid
Members	:	Dato’ Shari Haji Osman
	:	Dzul Effendy Ahmad Hayan

Tender A Committee

Chairman	:	Dato’ Shari Haji Osman
Members	:	Dato’ Indera Dr. Md Yusop Omar
	:	Dzul Effendy Ahmad Hayan

Tender B Committee

Chairman	:	Dato’ Shari Haji Osman
Members	:	Dzul Effendy Ahmad Hayan

Chief Executive Officer

Muzmi bin Mohamed
(Appointed w.e.f. 11 February 2019)

Secretaries

Aliatun binti Mahmud (LS 0008841)

Wan Nurul Hidayah binti Wan Yusoff (LS 0008555)

Auditors

KPMG Desa Megat PLT
Level 10 KPMG Tower
8 First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Tel	:	+603 7721 3388
Fax	:	+603 7721 3399

Registered Office

TH Plantations Berhad
Level 31 - 35, Menara TH Platinum
No. 9, Jalan Persiaran KLCC
50088 Kuala Lumpur.

Tel	:	+603-2603 4800
Fax	:	+603-2603 4693

Share Registrar

Boardroom Share Registrars Sdn Bhd
(Formerly known as Symphony Share Registrars Sdn Bhd)
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan