TH Plantations Berhad

TH PLANTATIONS BERHAD

Date of change	05 Sep 2023
Name	TUAN SYED HAMADAH BIN SYED OTHMAN
Age	52
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Fellowship,	Actuarial Society of Malaysia
2	Professional Qualification	Fellowship,	Faculty and Institute of Actuaries of United Kingdom
3	Degree	Bachelor of Science in Actuarial Mathematics & Statistics,	Heriot-Watt University, Edinburgh, United Kingdom	(1990 � 1994)
4	Others	Scottish Higher Education Certificate,	Clydebank College, United Kingdom	(1989 - 1990)

Working experience and occupation	Tuan Syed Hamadah Syed Othman is a Fellow of the Faculty and Institute of Actuaries, United Kingdom and a Fellow of the Actuarial Society, Malaysia. He graduated with a Bachelor of Science in Actuarial Mathematics & Statistics from Heriot-Watt University, Edinburgh, United Kingdom in 1994 and obtained his Scottish Higher Education Certificate from Clydebank College, United Kingdom in 1990. His past experience includes being the Chief Executive Officer of Retirement Fund Incorporated, consulting actuarist at Mercer Zainal Consulting Sdn. Bhd., technical analyst at Petronas Trading Corporation Sdn. Bhd. and as a Board Member of EDOTCO Sdn. Bhd. On 6 May 2023, Tuan Syed Hamadah Syed Othman was appointed as the Group Managing Director & Chief Executive Officer of Lembaga Tabung Haji. Currently, he is a Board Member of the Private Pension Administrator Malaysia and a Director and a Senior Partner of Actuarial Partners Consulting Sdn. Bhd.
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