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corporate » statutory information
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| BOARD OF DIRECTORS |
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Tan Sri Datuk Dr Yusof Bin Basiran
(Independent Non Executive Chairman)
Dato' Zainal Azwar Bin Zainal Aminuddin
(Chief Executive Officer / Executive Director)
Dato' Paduka Ismee Bin Haji Ismail
(Non Independent Non Executive Director)
Tan Sri Dr Abdul Samad Bin Haji Alias
(Independent Non Executive Director)
Datuk Azizan Bin Abd Rahman
(Independent Non Executive Director)
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Dato' Haji Wan Zakaria Bin Abd Rahman
(Independent Non Executive Director)
Dato' Noordin Bin Md Noor
(Independent Non Executive Director)
Md. Yusof Bin Hussin
(Independent Non Executive Director)
Mahbob Bin Abdullah
(Independent Non Executive Director) |
| AUDIT COMMITTEE |
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Tan Sri Dr Abdul Samad Bin Haji Alias
(Chairman, Independent Non Executive Director)
Datuk Azizan Bin Abd Rahman
(Member, Independent Non Executive Director)
Dato' Noordin Bin Md Noor
(Member, Independent Non Executive Director)
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| NOMINATION COMMITTEE |
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Tan Sri Dr Abdul Samad Bin Haji Alias
(Chairman, Independent Non Executive Director)
Datuk Azizan Bin Abd Rahman
(Member, Independent Non Executive Director)
Md. Yusof Bin Hussin
(Member, Independent Non Executive Director)
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| REMUNERATION COMMITTEE |
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Tan Sri Datuk Dr Yusof Bin Basiran
(Chairman, Independent Non Executive Director)
Dato' Paduka Ismee Bin Haji Ismail
(Member, Non Independent Non Executive Director)
Dato' Haji Wan Zakaria Bin Abd Rahman
(Member, Independent Non Executive Director)
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| SECRETARY |
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| Aliatun binti Mahmud (LS 0008841) |
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| AUDITORS |
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Messrs KPMG Desa Megat & Co
Level 10, KPMG Tower,
8, First Avenue, Bandar Utama,
47800 Petaling Jaya, Selangor.
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| Tel |
: +6 03 - 7721 3388 |
| Fax |
: +6 03 - 7721 3399 |
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| REGISTERED OFFICE |
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Tingkat 23,
Bangunan TH Selborn,
153 Jalan Tun Razak,
50400 Kuala Lumpur, Malaysia.
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| Tel |
: +6 03 - 2687 6666 |
| Fax |
: +6 03 - 2681 0714 / 2681 0704 |
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| PRINCIPAL BANKERS |
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Bank Islam Malaysia Berhad
CIMB Bank Berhad
Standard Chartered Bank Malaysia Berhad |
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| SHARE REGISTRAR |
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Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor.
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| Tel |
: +6 03 - 7841 8000 |
| Fax |
: +6 03 - 7841 8008 |
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| STOCK EXCHANGE LISTING |
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Main Market of Bursa Malaysia Securities Berhad
Listed on 27 April 2006
Stock Name : TH PLANT
Stock Code : 5112 |
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| PLACE OF INCORPORATION AND DOMICILE |
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| Malaysia |
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| WEBSITES |
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www.thplantations.com
www.thplantations.com.my
www.thplantations.my |
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