Investment Panel Committee
TH Investment Panel
The Investment Panel is to advise the Lembaga in their assessment and recommendation of viable investment proposals for TH prior to submission to the Minister for approval.
The Investment Panel also advises the Management of TH on internal control effectiveness of investment-related matters in an effort to increase TH’s investment value and to ensure favourable and competitive returns. These include:
- To evaluate and advise the management on its investment policies
- To evaluate the effectiveness of the assets allocation policy
- To deliberate and endorse any proposed long-term equity investment, property investments, investment in money market instrument and bonds, the allocation of funds for short-term TH’s financing to subsidiaries and restructuring of existing investments
- To evaluate and endorse the appointment and termination of financial institutions as fund managers
- To assess TH’s financial position from time to time; and
- To deliberate on any other matters deemed appropriate
Datuk Zainal Izlan Zainal Abidin
Chairman & Independent Member
Chairman & Independent Member
Ir. Abd Mokhti Salleh
Representative from TH Lembaga
Representative from TH Lembaga
Datin Paduka Kartini Abdul Manaf
Representative from TH Lembaga
Representative from TH Lembaga
Datuk Prof. Dr Mohamad Akram Laldin
Representative from TH Syariah Advisory Committee
Representative from TH Syariah Advisory Committee
Dato’ Sr. Haji Azmar Talib
Independent Member
Independent Member
Puan Rosnah Dato’ Kamarul Zaman
Independent Member
Independent Member
Dato‘ Izzaddin Idris
Independent Member
Independent Member
Encik Ahmad Shahizam Mohd Shariff
Independent Member
Independent Member
Encik Hizamuddin Jamalluddin
Independent Member
Independent Member