Board of Directors

Datuk Dr. Ahmad Kushairi bin Din

Chairman
Independent Non-Executive Director
(Appointed on 18 March 2022)

YM Tengku Dato’ Seri Hasmuddin bin Tengku Othman

Non-Independent Non-Executive Director
(Appointed on 30 September 2021)

Bakri bin Jamaluddin

Independent Non-Executive Director
(Appointed on 2 January 2022)

Muhammad Ramizu bin Mustaffa

Independent Non-Executive Director
(Appointed on 5 April 2022)

Ir Mohamed Ajmel Hafiz bin Jamaludin

Independent Non-Executive Director

Datuk Dr. Kamilia binti Ibrahim

Independent Non-Executive Director
(Appointed on 28 June 2022)

Dzul Effendy bin Ahmad Hayan

Non-Independent Non-Executive Director
(Appointed on 30 March 2023)

Audit & Risk Management Committee

Muhammad Ramizu bin Mustaffa

Chairman
Independent Non-Executive Director

Tengku Dato’ Seri Hasmuddin bin Tengku Othman

Member
Non-Independent Non-Executive Director

Haji Bakri bin Jamaluddin

Member
Independent Non-Executive Director

Ir Mohamed Ajmel Hafiz bin Jamaludin

Member
Independent Non-Executive Director

Nomination & Remuneration Committee

Datuk Dr. Kamilia binti Ibrahim

Chairman
Independent Non-Executive Director

Tengku Dato’ Seri Hasmuddin bin Tengku Othman

Member
Non-Independent Non-Executive Director

Haji Bakri bin Jamaluddin

Member
Independent Non-Executive Director

Ir Mohamed Ajmel Hafiz bin Jamaludin

Member
Independent Non-Executive Director

Chief Executive Officer

Mohamed Zainurin bin Mohamed Zain

(Appointed on 1 October 2021)

Company Secretaries

Aliatun binti Mahmud

(LS 0008841)
(SSM PC No. 201908003467)

Wan Nurul Hidayah binti Wan Yusoff

(LS 0008555)
(SSM PC No. 201908003468)

Auditors

KPMG PLT
Level 10
KPMG Tower
8 First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel : +603 7721 3388
Fax : +603 7721 3399
Website : www.kpmg.com.my

Share Registrar

Boardroom Share Registrars Sdn. Bhd.

11th Floor
Menara Symphony
No. 5 Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Tel : +603 7890 4700
Fax : +603 7890 4670
Website : www.boardroomlimited.com

Principal Banker

Bank Islam Malaysia Berhad
Maybank Islamic Bank Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Name : THPLANT
Listing Date : 27 April 2006
Stock Code : 5112

Investor Relations & Enquiries

Tingkat 23
Menara TH Selborn
153 Jalan Tun Razak
50400 Kuala Lumpur
Tel : +603 2603 4800
Fax : +603 2603 4699
Website : www.thplantations.my
Email : info@thplantations.com

Registered Office & Principal Place of Business

Tingkat 17, 18 & 23
Menara TH Selborn
153 Jalan Tun Razak
50400 Kuala Lumpur
Tel : +603 2603 4800
Fax : +603 2603 4695

Place of Incoporation and Domicile

Malaysia

(Information as at 28 June 2022)