TH Plantations Berhad

Change in Boardroom

TH PLANTATIONS BERHAD

Date of change	23 Jul 2025
Name	DR SHAHRIL BIN SIMON
Age	49
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Dr. Shahril Simon had resigned as a Nominee Director of Lembaga Tabung Haji ("TH") on the Board of TH Plantations Berhad ("THP Board") following the appointment of a new Nominee Director of TH on the THP Board, namely Encik Roslin Azmy bin Hassan. Dr. Shahril Simon is an employee of TH, attached to the Investment Department as the Head of Group Investment Management.
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

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 resignation as a Non-Independent Non-Executive Director of THP, Dr. Shahril Simon has also relinquished his position as a Member of the Board Investment Committee of THP with immediate effect.

This announcement is dated 23 July 2025.

Announcement Info

Company Name	TH PLANTATIONS BERHAD
Stock Name	THPLANT
Date Announced	23 Jul 2025
Category	Change in Boardroom
Reference Number	C03-23072025-00008