TH Plantations Berhad - statutoryinfo


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Statutory Information

Chairman, Independent Non-Executive Director	:	Tan Sri Dato’ Sri Ab. Aziz bin Kasim
Deputy Chairman, Non-Independent Non-Executive Director	:	Tan Sri Dato’ Sri Ismee bin Haji Ismail Chief
Chief Executive Officer/Executive Director	:	Dato' Sri Zainal Azwar bin Zainal Aminuddin
Independent Non-Executive Directors	:	Datuk Seri Nurmala binti Abd Rahim
	:	Mohd Adzahar Abdul Wahid
	:	Dato’ Sri Amran bin Mat Nor
	:	Dato’ Shari bin Haji Osman
	:	Dato’ Dr. Md Yusop bin Omar
Non-Independent Non-Executive Directors	:	Datuk Seri Johan Abdullah
	:	YB Datuk Abdul Shukur Hj Idrus

Chairman, Independent Non-Executive Director	:	Mohd Adzahar Abdul Wahid
Member, Independent Non-Executive Directors	:	Datuk Seri Nurmala Binti Abd Rahim
	:	Dato’ Sri Amran Bin Mat Nor
	:	Dato’ Shari Bin Haji Osman

Chairman, Independent Non-Executive Director	:	Datuk Seri Nurmala Binti Abd Rahim
Member, Non-Independent Non-Executive Director	:	Datuk Seri Johan Bin Abdullah
Member, Independent Non-Executive Director	:	Mohd Adzahar Abdul Wahid

Chairman, Independent Non-Executive Director	:	Tan Sri Dato’ Sri Ab Aziz Bin Kasim
Member, Non-Independent Non-Executive Director	:	Tan Sri Dato’ Sri Ismee Bin Haji Ismail
Member, Independent Non-Executive Director	:	Dato’ Shari Bin Haji Osman

Chairman, Non-Independent Non-Executive Director	:	Tan Sri Dato’ Sri Ismee Bin Haji Ismail
Member, Independent Non-Executive Director	:	Dato’ Shari Bin Haji Osman
	:	Mohd Adzahar Abdul Wahid

Aliatun binti Mahmud (LS 0008841)

Wan Nurul Hidayah binti Wan Yusoff (LS 0008555)

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

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

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

Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya,
Selangor Darul Ehsan

Tel	:	+603-7841 8000
Fax	:	+603-7841 8008

Aizzura Ab Rahim
TH Plantations Berhad
Level 31 – 35, Menara TH Platinum
No. 9, Jalan Persiaran KLCC
50088 Kuala Lumpur.

Tel	:	+603-2603 4878
Fax	:	+603-2603 4693

Bank Islam Malaysia Berhad

CIMB Bank Berhad

Standard Chartered Bank Malaysia Berhad

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

Malaysia

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