Gouvernance TH Plantations

5112

MYL5112OO007

Transformation des aliments

Marché Fermé - BURSA MALAYSIA Autres places de cotation 10:53:07 24/07/2026			Varia. 5j.	Varia. 1 janv.
0,6000 ^MYR	+0,84%		-1,64%	+9,09%

16/07	Rebond de la Bourse de Malaisie : le ralentissement de l'inflation américaine soutient le sentiment des investisseurs	MT
16/07	TH Plantations publie ses chiffres de production pour le mois de juin	MT

Comité Exécutif: TH Plantations

Dirigeant

Fonctions occupéesDepuis

T.S. Borhan bin Bachi

60 ans

Chief Executive Officer

17/11/2025

Aliatun binti Mahmud

57 ans

General Counsel	01/01/2014
Corporate Secretary	01/01/2014

Mohd Azahar Yasin

60 ans

Chief Tech/Sci/R&D Officer

01/03/2023

Alikamal bin Abu Hassan

53 ans

Chief Operating Officer

10/02/2025

Asmad Putra Abdul Samad

56 ans

Investor Relations Contact	21/02/2024
Public Communications Contact	21/02/2024

Mohd Izray Ibrahim

46 ans

Comptroller/Controller/Auditor

01/01/2024

Mazrul Muhammad

48 ans

Sales & Marketing

01/01/2023

Rizal bin Abd Maulud

50 ans

Compliance Officer

23/01/2025

Hamidon Hassan

60 ans

Chief Tech/Sci/R&D Officer

01/01/2010

Mohammod Zaini bin Mohammod Zakaria

53 ans

Director of Finance/CFO

15/12/2025

Wan Nurul Hidayah binti Wan Yusoff

Corporate Secretary

Rosli Yacop

58 ans

Chief Administrative Officer	01/04/2024
Human Resources Officer	01/04/2024

Composition du Conseil d'Administration: TH Plantations

Administrateur

ComitésDepuis

Ahmad Kushairi bin Din

67 ans

Chairman	28/06/2022
Independent Dir/Board Member	18/03/2022

Kasmuri Sukardi

75 ans

Audit Committee	20/06/2024
Compensation Committee	15/12/2023
Nominating Committee	15/12/2023

Adila binti Ismail

Audit Committee	07/05/2025
Compensation Committee	07/05/2025
Nominating Committee	07/05/2025

Fahda Nur Binti Ahmad Kamar

50 ans

Compensation Committee Chair	20/06/2024
Nominating Committee Chair	20/06/2024

Azmy bin Hassan

63 ans

Director/Board Member

23/07/2025

Dernières Nominations: TH Plantations

06/05	TH Plantations Berhad annonce le départ à la retraite du Dr Nurmazilah Binti Dato' Mahzan, membre indépendant et non exécutif du comité des nominations et des rémunérations, effectif au 6 mai 2026	CI
06/05	TH Plantations Berhad annonce le départ à la retraite de Dr. Nurmazilah Binti Dato' Mahzan, administratrice indépendante non exécutive, effectif au 6 mai 2026	CI
06/05	TH Plantations Berhad annonce le départ à la retraite du Dr Nurmazilah Binti Dato' Mahzan, présidente indépendante et non exécutive du comité d'audit, effectif au 6 mai 2026	CI
15/12	TH Plantations nomme M. Zaini Bin MD Zakaria au poste de directeur financier	RE
17/11	TH Plantations nomme Ts Borhan Bin Bachi au poste de directeur général	RE
17/11	TH Plantations Berhad nomme Datuk TS Borhan Bin Bachi au poste de Directeur Général à compter du 17 novembre 2025	CI
19/09/25	TH Plantations Maintient la Décision de Licencier son Directeur Général	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: TH Plantations

Insider

Fonctions occupées

DepuisJusqu'au

Nurmazilah Binti Dato Mahzan

Director/Board Member	11/09/2023	06/05/2026
Independent Dir/Board Member	11/09/2023	06/05/2026

Mohamed Zainurin Zain

Director/Board Member	01/10/2021	-
Chief Executive Officer	01/10/2021	26/08/2025

Shahril Bin Simon

Director/Board Member

17/11/2023

23/07/2025

Marliyana binti Omar

Comptroller/Controller/Auditor	-	01/03/2023
Director of Finance/CFO	01/03/2023	18/07/2025

Mohd Jafri Arshad

Chief Operating Officer	01/03/2023	-
Corporate Officer/Principal	-	07/06/2025

Hasmuddin bin Tengku Othman

Director/Board Member

30/09/2021

06/05/2025

Syed Hamadah bin Syed Othman

Director/Board Member

05/09/2023

05/05/2025

Muhammad Ramizu bin Mustaffa

Director/Board Member	05/04/2022	15/06/2024
Independent Dir/Board Member	05/04/2022	15/06/2024

Bakri bin Jamaluddin

Director/Board Member	02/01/2022	06/05/2024
Independent Dir/Board Member	02/01/2022	06/05/2024

Fahda Nur binti Ahmad

Director/Board Member	28/12/2023	-
Independent Dir/Board Member	28/12/2023	-

Dzul Effendy Bin Ahmad Hayan

Director/Board Member

30/03/2023

24/07/2023

Kamilia binti Ibrahim

Director/Board Member	28/06/2022	27/06/2023
Independent Dir/Board Member	28/06/2022	27/06/2023

Mohamed Jamaludin

Director/Board Member	27/06/2022	27/06/2023
Independent Dir/Board Member	27/06/2022	27/06/2023

Amrin bin Awaluddin

Director/Board Member

01/07/2021

05/05/2023

Mohamed Badli Shah Mohamed Said

Human Resources Officer

01/03/2023

Shari bin Haji Osman

Director/Board Member	01/06/2015	30/05/2022
Independent Dir/Board Member	01/06/2015	30/05/2022

Shahrizal Suhainy

Director of Finance/CFO

01/10/2021

01/01/2022

Rifina Mohammad Ariff

Compliance Officer

01/10/2021

Rahimi bin Ramli

Director of Finance/CFO

02/01/2020

01/10/2021

Muzmi bin Mohamed

Chief Executive Officer

11/02/2019

30/09/2021

Adnan Ariffin

Chief Tech/Sci/R&D Officer

03/05/2021

Anis Zuhani Ahmad

Investor Relations Contact

01/11/2019

Aruludin Raj bin Azman Arasu

Chief Administrative Officer	-	01/01/2018
Chief Operating Officer	04/01/2010	10/08/2011
Corporate Officer/Principal	01/01/2018	08/08/2019

Abu Talib bin Othman

Chairman

26/03/2019

Mohamed Shukri bin Hussin

Director/Board Member	-	14/03/2019
Independent Dir/Board Member	-	14/03/2019

Zukri bin Samat

Chairman

13/08/2018

31/12/2018

Mohd Hasyudeen bin Yusoff

Director/Board Member	20/08/2018	-
Independent Dir/Board Member	20/08/2018	01/09/2019

Zainal Azwar bin Zainal Aminuddin

Director/Board Member	01/09/2009	20/08/2018
Chief Executive Officer	01/07/2009	20/08/2018

Jabar bin Mohamad Aris

Director/Board Member

30/11/2017

Abdul Shukur bin Haji Idrus

Director/Board Member

18/09/2017

Azizan bin Abdul Rahman

Director/Board Member	21/12/2009	01/09/2017
Independent Dir/Board Member	08/08/2011	28/02/2014

Othman bin Mahmood

Director/Board Member

16/08/2017

Mohammed Adzahar bin Abdul Wahid

Director/Board Member	24/05/2017	-
Independent Dir/Board Member	24/05/2017	-

Mohammed Norza bin Zakaria

Director/Board Member	21/07/2014	08/05/2017
Independent Dir/Board Member	21/07/2014	08/05/2017

Datuk Seri Johan bin Abdullah

Director/Board Member

01/06/2015

Mohamad Yusop bin Omar

Director/Board Member	06/01/2015	-
Independent Dir/Board Member	06/01/2015	-

Abdul Samad bin Haji Alias

Director/Board Member	04/01/2010	27/05/2014
Independent Dir/Board Member	21/04/2011	27/05/2014

Nurmala binti Abdul Rahim

Director/Board Member	10/03/2014	-
Independent Dir/Board Member	10/03/2014	-

Aziz bin Kasim

Chairman	10/03/2014	-
Independent Dir/Board Member	10/03/2014	-

Yusof bin Basiran

Chairman	04/01/2010	28/02/2014
Independent Dir/Board Member	10/08/2011	28/02/2014

Marzuki bin Abdul Rahman

Corporate Officer/Principal

01/01/2002

01/01/2013

A. Aizzura Salha binti Abdul Rahim

Investor Relations Contact

01/01/2013

Mohammed Yusof bin Hussin

Director/Board Member	04/01/2010	01/01/2012
Independent Dir/Board Member	20/07/2011	01/01/2012

Amran bin Mat Nor

Director/Board Member	01/12/2011	-
Independent Dir/Board Member	01/12/2011	-

Nurul Hidayah binti Yussoff

Corporate Secretary

21/10/2011

Mahbob bin Abdullah

Director/Board Member	08/08/2011	-
Independent Dir/Board Member	08/08/2011	-

Syed Hood bin Syed Edros

Director/Board Member	06/05/2010	06/05/2010
Independent Dir/Board Member	06/05/2010	06/05/2010

Mohamed Azman Shah bin Ishak

Director of Finance/CFO	01/01/2010	-
Investor Relations Contact	08/08/2011	-
Public Communications Contact	04/01/2010	-

Mhamod bin Mokhtar

Chief Operating Officer

01/10/2009

Rashidi Che Omar

President

01/06/2009

Othman bin Somadi

Sales & Marketing

01/01/2009

Noordin bin Mohammed Noor

Director/Board Member	04/01/2010	-
Independent Dir/Board Member	08/08/2011	-

Ismee bin Haji Ismail

Director/Board Member

04/01/2010

Zakaria bin Abdul Rahman

Director/Board Member	04/01/2010	-
Independent Dir/Board Member	08/08/2011	-

Abdul Aziz bin Hasan

Chairman

01/01/2002

01/01/2005

Nasarudin bin Nasir

Corporate Officer/Principal

01/01/1995

01/01/2001

Sirajiah binti Mohammad Zain

General Counsel

Fadzil bin Abdullah

Human Resources Officer

01/01/2001

Ahmad Nazri bin Mohammed Daud

Human Resources Officer

Hassan Fikri bin Mohamad

Chief Operating Officer	-	-
Corporate Officer/Principal	08/08/2011	-

Mat Saad bin Ramli

Corporate Officer/Principal

Roslina binti Samat

Chief Administrative Officer

08/08/2011

Tuan Lokman Tuan Ismail

Chief Administrative Officer

Mohamad bin Ahmad Tajudin

Corporate Officer/Principal

02/01/2013

Hamidon bin Hassan

Chief Tech/Sci/R&D Officer	01/01/2011	-
Corporate Officer/Principal	31/12/2012	-

Roslan bin Baba

Corporate Officer/Principal

08/08/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	4

Dont comité exécutif

Homme	10
Femme	2

Dont Administrateurs

Homme	4
Femme	1

TH Plantations Berhad (THP) est une société holding d'investissement basée en Malaisie qui se consacre à la culture de palmiers à huile. La société est également engagée dans la transformation des régimes de fruits frais (FFB), la commercialisation de l'huile de palme brute (CPO), du palmiste (PK) et des régimes de fruits frais. Les segments de la société comprennent les plantations de palmiers à huile et la sylviculture. Le segment des plantations de palmiers à huile comprend la culture des palmiers à huile, la transformation des FFB, la commercialisation de l'huile de palme brute, des palmistes et des FFB. Le secteur de la sylviculture se consacre à l'exploitation du bois d'hévéa. La société possède environ 38 domaines et six usines dans les États de Terengganu, Pahang, Johor, Negeri Sembilan, Sabah et Sarawak en Malaisie ainsi qu'en Indonésie. Les filiales de la société comprennent THP Ibok Sdn. Bhd, THP Sabaco Sdn. Bhd, THP Bukit Belian Sdn. Bhd, THP Kota Bahagia Sdn. Bhd, THP Agro Management Sdn. Bhd, Maju Warisanmas Sdn. Bhd, Hydroflow Sdn. Bhd et Bumi Suria Ventures Sdn. Bhd.

Employés

6 352

Secteur

Transformation des aliments

Plus d'informations sur la société