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Board of Directors

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

Audit Committee

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

Nomination Committee

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

Remuneration Committee

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

Investment, Risk & Compliance Committee

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

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

 
 
 
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