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Statutory Information

Board of Directors

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

Audit Committee

Members Mohd Adzahar B Abdul Wahid
Dato’ Shari B Haji Osman
Nik Mohd Hasyudeen B Yusoff

Nomination & Remuneration Committee

Members Mohd Adzahar B Abdul Wahid
Dato’ Shari B Haji Osman
Nik Mohd Hasyudeen B Yusoff

Investment Committee

Chairman Mohd Adzahar B Abdul Wahid
Members Nik Mohd Hasyudeen B Yusoff
Dzul Effendy B Ahmad Hayan
Dato’ Shari B Haji Osman

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
Tel : +603 7849 0777
Fax : +603 7841 8151/8152

Investor Relations

Anis Zuhani Ahmad
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

Principal Bankers

Bank Islam Malaysia Berhad
CIMB Bank Berhad
Standard Chartered Bank Malaysia Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad
Listed on 27 April 2006
Stock Name : TH PLANT
Stock Code : 5112

Place of Incoporation and Domicile

Malaysia


 
 
 
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