TH Plantations Berhad


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Bursa Announcements

Date : 11 May 2023

TH PLANTATIONS BERHAD

Date of change	11 May 2023
Name	ENCIK DZUL EFFENDY BIN AHMAD HAYAN
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Non 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 - Haji Bakri bin Jamaluddin, Independent Non-Executive Director 4. Member - Ir Mohamed Ajmel Hafiz bin Jamaludin, Independent Non-Executive Director 5. Member - Dzul Effendy bin Ahmad Hayan, Non-Independent Non-Executive Director

Remarks :

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

This announcement is dated 11 May 2023.

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