TH Plantations Berhad announced the resignation of Encik Muhammad Ramizu Bin Mustaffa as Independent and Non Executive Chairman of Audit Committee. Date of change: 15 June 2024. Age: 47. Composition of Audit Committee (Name and Directorate of members after change): Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director; and Member - Dr. Nurmazilah binti Dato' Mahzan, Independent Non-Executive Director. The Audit Committee of the Company is now known as the Board Audit, Risk & Governance Committee ("BARGC"). Following the resignation of Encik Muhammad Ramizu bin Mustaffa as the Chairman of the BARGC with effect from 15 June 2024, the BARGC had comprised of less than 3 members.
The Board of THP will deliberate and fill the vacancy within 3 months pursuant to the Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.