TH Plantations Berhad

Change in Principal Officer

TH PLANTATIONS BERHAD

Date of change	14 Apr 2023
Name	PUAN MARLIYANA BINTI OMAR
Age	42
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Member of the Malaysian Institute of Accountants (MIA)
2	Professional Qualification	Accounting	Fellow of the Association of the Chartered Certified Accountants (ACCA)
3	Degree	Bachelor in Accountancy (Hons)	Mara University of Technology (UiTM)

Working experience and occupation

She started her career with Opus International Group PLC and subsequently joined KPMG in 2006. She joined TH Plantations Berhad ("THP") in 2009 as the Assistant Manager. She is currently the Head of Finance and she is responsible for planning, managing implementing and operating all financial activities of THP Group.

Directorships in public companies and listed issuers (if any)

NIL

Family relationship with any director and/or major shareholder of the listed issuer

NIL

Any conflict of interests that he/she has with the listed issuer

NIL

Details of any interest in the securities of the listed issuer or its subsidiaries

NIL

Remarks :

The promotion of Puan Marliyana binti Omar as the Chief Financial Officer of THP shall take effect immediately today, 14 April 2023.

This announcement is dated 14 April 2023.

Announcement Info

Company Name	TH PLANTATIONS BERHAD
Stock Name	THPLANT
Date Announced	14 Apr 2023
Category	Change in Principal Officer
Reference Number	C04-13042023-00001