TH Plantations Berhad


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Bursa Announcements

Date : 24 July 2023

TH PLANTATIONS BERHAD

Date of change	24 Jul 2023
Name	ENCIK DZUL EFFENDY BIN AHMAD HAYAN
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Resignation
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

Remarks :

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

This announcement is dated 24 July 2023.

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