Board of Directors

Datuk Dr. Ahmad Kushairi bin Din

Chairman
Independent Non-Executive Director
(Appointed on 18 March 2022)

Dato’ Sri Amrin bin Awaluddin

Non-Independent Non-Executive Director
(Appointed on 1 July 2021)

Tengku Dato’ Seri Hasmuddin bin Tengku Othman

Non-Independent Non-Executive Director
(Appointed on 30 September 2021)
Alternate Director: Dzul Effendy bin Ahmad Hayan
(Appointed as an Alternate Director on 5 October 2021)

Bakri bin Jamaluddin

Independent Non-Executive Director
(Appointed on 2 January 2022)

Muhammad Ramizu bin Mustaffa

Independent Non-Executive Director
(Appointed on 5 April 2022)

Ir Mohamed Ajmel Hafiz bin Jamaludin

Independent Non-Executive Director

Datuk Dr. Kamilia binti Ibrahim

Independent Non-Executive Director
(Appointed on 28 June 2022)

Audit & Risk Management Committee

Muhammad Ramizu bin Mustaffa

Chairman
Independent Non-Executive Director

Tengku Dato’ Seri Hasmuddin bin Tengku Othman

Member
Non-Independent Non-Executive Director

Haji Bakri bin Jamaluddin

Member
Independent Non-Executive Director

Ir Mohamed Ajmel Hafiz bin Jamaludin

Member
Independent Non-Executive Director

Nomination & Remuneration Committee

Datuk Dr. Kamilia binti Ibrahim

Chairman
Independent Non-Executive Director

Tengku Dato’ Seri Hasmuddin bin Tengku Othman

Member
Non-Independent Non-Executive Director

Haji Bakri bin Jamaluddin

Member
Independent Non-Executive Director

Ir Mohamed Ajmel Hafiz bin Jamaludin

Member
Independent Non-Executive Director

Chief Executive Officer

Mohamed Zainurin bin Mohamed Zain

(Appointed on 1 October 2021)

Company Secretaries

Aliatun binti Mahmud

(LS 0008841)
(SSM PC No. 201908003467)

Wan Nurul Hidayah binti Wan Yusoff

(LS 0008555)
(SSM PC No. 201908003468)

Auditors

Level 10
KPMG Tower
8 First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel : 03 7721 3388
Fax : 03 7721 3399
Website : www.kpmg.com.my

Share Registrar

Boardroom Share Registrars Sdn. Bhd.

11th Floor
Menara Symphony
No. 5 Jalan Prof. Khoo Kay Kim
Seksyen 13
Selangor Darul Ehsan
Tel : +603-7890 4700
Fax : +603-7890 4670

Principal Banker

Bank Islam Malaysia Berhad
CIMB Bank Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Name : THPLANT
Listing Date : 27 April 2006
Stock Code : 5112

Investor Relations & Enquiries

Level 35, MoF Inc. Tower,
No. 9 Persiaran KLCC
50088 Kuala Lumpur
Tel : 03 2603 4800
Fax : 03 2603 4699
Website : www.thplantations.my
Email : info@thplantations.com

Registered Office & Principal Place of Business

Level 35, MoF Inc. Tower,
No. 9 Persiaran KLCC
50088 Kuala Lumpur
Tel : 03 2603 4800
Fax : 03 2603 4699

Place of Incoporation and Domicile

Malaysia

(Information as at 28 June 2022)