CORPORATE INFORMATION
FINANCIAL INFORMATION
INVEST IN US
NEWS & EVENTS
 

Statutory Information

Board of Directors

Chairman, Independent Non-Executive Director Tan Sri Ab. Aziz bin Kasim
Deputy Chairman, Non-Independent Non-Executive Director Tan Sri Ismee bin Haji Ismail
Chief Executive Officer/Executive Director Dato' Zainal Azwar bin Zainal Aminuddin
Independent Non-Executive Directors Datuk Seri Nurmala binti Abd Rahim
Datuk Seri Mohamad Norza bin Zakaria
Dato’ Noordin bin Md Noor
Dato’ Amran bin Mat Nor
Dato’ Shari bin Haji Osman
Dato’ Dr. Md Yusop bin Omar
Non-Independent Non-Executive Directors Tan Sri Othman Haji Mahmood
Datuk Seri Nurmala binti Abd Rahim
Datuk Azizan bin Abd Rahman
Dato’ Johan bin Abdullah

Audit Committee

Chairman, Independent Non-Executive Director Datuk Seri Mohamad Norza bin Zakaria
Member, Independent Non-Executive Directors Datuk Seri Nurmala binti Abd Rahim
Dato’ Noordin bin Md Noor
Dato’ Amran bin Mat Nor
Dato’ Shari bin Haji Osman

Nomination Committee

Chairman, Non-Independent Non-Executive Director Datuk Azizan bin Abd Rahman
Member, Independent Non-Executive Directors Datuk Seri Mohamad Norza bin Zakaria
Datuk Seri Nurmala binti Abd Rahim

Remuneration Committee

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

Investment, Risk & Compliance Committee

Chairman, Independent Non-Executive Director Datuk Azizan bin Abd Rahman
Member, Independent Non-Executive Directors Datuk Seri Mohamad Norza bin Zakaria
Dato’ Shari bin Haji Osman

Secretaries

Aliatun binti Mahmud (LS 0008841)
Wan Nurul Hidayah binti Wan Yusoff (LS 0008555)

Auditors

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

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

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

Investor Relations

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

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

Website

www.thplantations.my


 
 
 
Stock Information
 
Latest Annual Report

Click the button below to download our annual report!
 
Daily CPO Prices
 
 
FINANCIAL INFORMATION
Quarterly Results
Annual Reports
Financial Highlights
Financial Statements
Factsheet Ratios
Quarterly Highlights
INVEST IN US
Interactive Stock Chart
Analyst Coverage
Investment Calculator
Glossary
IR Contact
Email Alerts
NEWS & EVENTS
Bursa Announcements
THP in the Media
Media Releases
JOIN US
CONTACT US
Copyright © 2017 TH Plantations Berhad (12696-M) | All rights reserved | Disclaimer
DESIGNED BY :