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Board of Directors

Chairman, Independent Non-Executive Director Tan Sri Ab. Aziz bin Kasim
Deputy Chairman, Non-Independent Non-Executive Director Tan Sri Ismee bin Haji Ismail
Chief Executive Officer/Executive Director Dato' Zainal Azwar bin Zainal Aminuddin
Independent Non-Executive Directors Datuk Seri Nurmala binti Abd Rahim
Datuk Seri Mohamad Norza bin Zakaria
Dato’ Noordin bin Md Noor
Dato’ Amran bin Mat Nor
Dato’ Shari bin Haji Osman
Dato’ Dr. Md Yusop bin Omar
Non-Independent Non-Executive Directors Tan Sri Othman Haji Mahmood
Datuk Seri Nurmala binti Abd Rahim
Datuk Azizan bin Abd Rahman
Dato’ Johan bin Abdullah

Audit Committee

Chairman, Independent Non-Executive Director Datuk Seri Mohamad Norza bin Zakaria
Member, Independent Non-Executive Directors Datuk Seri Nurmala binti Abd Rahim
Dato’ Noordin bin Md Noor
Dato’ Amran bin Mat Nor
Dato’ Shari bin Haji Osman

Nomination Committee

Chairman, Non-Independent Non-Executive Director Datuk Azizan bin Abd Rahman
Member, Independent Non-Executive Directors Datuk Seri Mohamad Norza bin Zakaria
Datuk Seri Nurmala binti Abd Rahim

Remuneration Committee

Independent Non-Executive Chairman Tan Sri Ab. Aziz bin Kasim
Member, Non-Independent Non-Executive Director Tan Sri Ismee bin Haji Ismail
Member, Independent Non-Executive Director Dato’ Shari bin Haji Osman

Investment, Risk & Compliance Committee

Chairman, Independent Non-Executive Director Datuk Azizan bin Abd Rahman
Member, Independent Non-Executive Directors Datuk Seri Mohamad Norza bin Zakaria
Dato’ Shari bin Haji Osman

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

Tingkat 23
Bangunan TH Selborn
153, Jalan Tun Razak
50400 Kuala Lumpur
Tel : +603-2687 6666
Fax : +603-2681 0714

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
Level 28
Bangunan TH Selborn
153 Jalan Tun Razak
50400 Kuala Lumpur
Tel : +603-2687 6687
Fax : +603-2681 0511

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

Website

www.thplantations.my


 
 
 
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