Board of Directors

Tan Sri Abu Talib bin Othman

Chairman
Non-Independent Non-Executive Director

YM Tengku Dato’ Seri Hasmuddin Tengku Othman

Non-Independent Non-Executive Director

Dato’ Sri Amrin Awaluddin

Non-Independent Non-Executive Director

Dato’ Shari bin Haji Osman

Independent Non-Executive Director

Mohd Adzahar bin Abdul Wahid

Senior Independent Non-Executive Director

Dzul Effendy bin Ahmad Hayan

Alternate Director to YM Tengku Dato’ Seri Hasmuddin Tengku Othman

Audit Committee

Mohd Adzahar bin Abdul Wahid

Chairman
Senior Independent Non-Executive Director

Dato’ Shari bin Haji Osman

Member
Independent Non-Executive Director

Nomination & Remuneration Committee

Dato’ Shari bin Haji Osman

Chairman
Independent Non-Executive Director

Mohd Adzahar bin Abdul Wahid

Member
Senior Independent Non-Executive Director

Chief Executive Officer

Mohamed Zainurin Mohamed Zain

Secretaries

Aliatun binti Mahmud

(LS 0008841)
(SSM PC No. 201908003467)

Wan Nurul Hidayah binti Wan Yusoff

(LS 0008555)
(SSM PC No. 201908003468)

Registered Office

Level 35
Platinum East Tower
No. 9 Persiaran KLCC
50088 Kuala Lumpur
Tel : 03 2603 4800
Fax : 03 2603 4695

Auditors

KPMG Desa Megat PLT

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

Share Registrar

Boardroom Share Registrars Sdn Bhd

Boardroom Share Registrars Sdn Bhd
No. 5 Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Tel : 03 7890 4700
Fax : 03 7890 4670
Website : www.boardroomlimited.com

Investor Relations & Enquiries

Level 35
Platinum East Tower
No. 9 Persiaran KLCC
50088 Kuala Lumpur
Tel : 03 2603 4800
Fax : 03 2603 4800
Website : www.thplantations.my
Email : info@thplantations.com

Principal Bankers

Bank Islam Malaysia Berhad
CIMB Bank Berhad
Standard Chartered Bank Malaysia Berhad

Head Office

Level 31-35
Platinum East Tower
No. 9 Persiaran KLCC
50088 Kuala Lumpur
Tel : 03 2603 4800
Fax : 03 2603 4693

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Listed on 27 April 2006
Stock Name : THPLANT
Stock Code : 5112

Place of Incoporation and Domicile

Malaysia