| Corporate
Information |
| TH
Group Berhad (183467-X) |
| Principal
Activities |
Plantations:
Management of oil palm plantations and crude palm oil mill. |
Contracting Service:
Construction and Coal Mining |
|
| Subsidiary
Activities |
Information Technology:
Software research & development;
|
Healthcare/ Biotechnology: Cancer Research and Treatment Centre. |
|
| Date
of Incorporation: |
22
June, 1989
|
| Authorised
Capital: |
600
million ordinary shares of RM1.00 each - RM600,000,000
|
| Issued
and Fully Paid Capital (as at 10 April 2006): |
RM 386,551,340
|
| Joint Company
Secretaries: |
Chua Siew Chuan ( MAICSA 0777689)
Chan Yee Kiaw (MAICSA 7012253)
|
| Audit
Committee: |
| Dato' Ismail Bin Hamzah ( Member – appointed on 14 November 2007)
Wong Chee Beng ( Member)
Lei Lin Thai ( Member- resigned on 14 November 2007)
|
| Share Registrars |
Symphony Share Registrars Sdn Bhd (378993-D)
26th Floor Menara Multi-PurposeCapital Square
No 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel: 6-03-2721 2222
Fax: 6-03-2721 2530 / 2531
|
| Auditors |
KPMG (AF 0758)
Chartered Accountants
|
| Principal Bankers of the Group |
RHB Bank Bhd
HSBC Bank Malaysia Berhad
|
| Stock Exchange Listing |
Main Board of Bursa Malaysia Securities Berhad
|
