The Company wishes to inform that the Audit Committee of the Company will be known as the Audit & Risk Management Committee with effect from 10 December 2021. The members of the Audit & Risk Management Committee shall remain the same as follows:-

1. Encik Mohd Adzahar bin Abdul Wahid - Chairman, Independent Non-Executive Director

2. Dato' Shari bin Haji Osman - Member, Independent Non-Executive Director

3. YM Tengku Dato' Seri Hasmuddin bin Tengku Othman - Member, Non-Independent Non-Executive Director

This announcement is dated 10 December 2021.

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TH Plantations Bhd published this content on 10 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2021 10:31:06 UTC.