TH Plantations Berhad


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Bursa Announcements

Date : 09 August 2022

TH PLANTATIONS BERHAD

Date of change	09 Aug 2022
Name	IR MOHAMED AJMEL HAFIZ BIN JAMALUDIN
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Chairman - Muhammad Ramizu bin Mustaffa, Independent Non-Executive Director 2. Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director 3. Member - Bakri bin Jamaluddin, Independent Non-Executive Director 4. Member - Ir Mohamed Ajmel Hafiz bin Jamaludin, Independent Non-Executive Director

Remarks :

The Audit Committee of the Company is now known as the Audit & Risk Management Committee.

This announcement is dated 9 August 2022.

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