TH Plantations Berhad


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Bursa Announcements

Date : 06 May 2025

Change in Boardroom

TH PLANTATIONS BERHAD

Date of change	06 May 2025
Name	DATO' SERI TENGKU HASMUDDIN BIN TENGKU OTHMAN
Age	63
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Retirement

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	N/A
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 :

Following his retirement as a Non-Independent Non-Executive Director of THP with effect from 6 May 2025, Tengku Dato' Seri Hasmuddin bin Tengku Othman has also relinquish his position as the Member of the following Board Committees with immediate effect:

1. Board Audit, Risk & Governance Committee
2. Board Nomination & Remuneration Committee 
3. Board Tender Committee

This announcement is dated 6 May 2025.