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Statutory Information
Chairman
Independent Non-Executive Director
(Appointed on 18 March 2022)
Non-Independent Non-Executive Director
(Appointed on 1 July 2021)
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)
Independent Non-Executive Director
(Appointed on 2 January 2022)
Independent Non-Executive Director
(Appointed on 5 April 2022)
Independent Non-Executive Director
Independent Non-Executive Director
(Appointed on 28 June 2022)
Chairman
Independent Non-Executive Director
Member
Non-Independent Non-Executive Director
Member
Independent Non-Executive Director
Chairman
Independent Non-Executive Director
Member
Non-Independent Non-Executive Director
Member
Independent Non-Executive Director
(Appointed on 1 October 2021)
(LS 0008841)
(SSM PC No. 201908003467)
(LS 0008555)
(SSM PC No. 201908003468)
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
11th Floor
Menara Symphony
No. 5 Jalan Prof. Khoo Kay Kim
Seksyen 13
Selangor Darul Ehsan
Tel : +603-7890 4700
Fax : +603-7890 4670
Bank Islam Malaysia Berhad
CIMB Bank Berhad
Stock Name : THPLANT
Listing Date : 27 April 2006
Stock Code : 5112
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
Level 35, MoF Inc. Tower,
No. 9 Persiaran KLCC
50088 Kuala Lumpur
Tel : 03 2603 4800
Fax : 03 2603 4699
Malaysia
(Information as at 28 June 2022)
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