TH Plantations Berhad

TH PLANTATIONS BERHAD

Date of change	05 May 2023
Name	DATO' SRI AMRIN BIN AWALUDDIN
Age	57
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To focus on other commitments.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration (Finance) with Distinction	University of Hull, United Kingdom
2	Degree	Business Administration (Hons)	Acadia University, Nova Scotia, Canada
3	Professional Qualification	Accounting	Chartered Institute of Management Accountants
4	Professional Qualification	Accounting	Malaysian Institute of Accountants (MIA)

Working experience and occupation	1. Malaysia Resources Corporation Berhad (Prior to 2001) - Head of Corporate Finance 2. Putera Capital Berhad (Prior to 2001) - Chief Operating Officer 3. Media Prima Berhad Group (2001 - 2017) - Chief Financial Officer, Sistem Televisyen Malaysia Berhad - Group Chief Financial Officer, Media Prima Berhad Group - Chief Executive Officer, Natseven TV Sdn. Bhd. - Chief Executive Officer, Sistem Televisyen Malaysia Berhad - Group Managing Director and Executive Director, Media Prima Berhad 4. Sime Darby Property Berhad (2019) - Executive Director/Group Managing Director 5. Bousted Holdings Berhad (2020) - Executive Director/Managing Director 6. Armed Forces Fund Board (2021) - Executive Officer 7. Lembaga Tabung Haji (May 2021 - April 2023) - Group Managing Director and Chief Executive Officer
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None