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Statutory Information

Board of Directors

Non-Independent Non-Executive Chairman Dato’ Sri Zukri bin Samat
Independent Non-Executive Directors Datuk Seri Nurmala binti Abd Rahim
Mohd Adzahar Abdul Wahid
Dato’ Shari bin Haji Osman
Dato’ Dr. Md Yusop bin Omar
Dato’ Mohd Shukri bin Hussin
Nik Mohd Hasyudeen bin Yusoff

Audit Committee

Chairman, Independent Non-Executive Director Mohd Adzahar Abdul Wahid
Member, Independent Non-Executive Directors Datuk Seri Nurmala Binti Abd Rahim
Dato’ Shari Bin Haji Osman
Dato’ Mohd Shukri bin Hussin
Nik Mohd Hasyudeen bin Yusoff

Nomination & Remuneration Committee

Chairman, Independent Non-Executive Director Datuk Seri Nurmala Binti Abd Rahim
Member, Independent Non-Executive Directors Mohd Adzahar Abdul Wahid
Dato’ Shari Haji Osman

Investment Committee

Member, Independent Non-Executive Directors Dato’ Shari Bin Haji Osman
Mohd Adzahar Abdul Wahid

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 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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