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Bursa Announcements

Bursa Announcements

Date : 29 July 2026

Change in Boardroom

TH PLANTATIONS BERHAD

Date of change 29 Jul 2026
Name ENCIK AHMED FAIRUZ BIN ABDUL AZIZ
Age 47
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Fellow
Institute of Chartered Accountants in England and Wales
2
Professional Qualification
Member
Malaysian Institute of Accountants
3
Degree
Bachelor of Science in Accounting and Finance
London School of Economics and Political Science, United Kingdom

Working experience and occupation
Encik Ahmed Fairuz has over twenty-four (24) years of experience in audit and advisory, corporate finance, taxation, treasury, and financial reporting in various sectors, including industrial products, services, banking, automotive, and property development.

He began his professional career with Messrs. Arthur Andersen & Co. in 2001 before joining Messrs. Ernst & Young. Between 2005 and 2008, he was with CIMB Investment Bank Berhad, where he held various roles within the investment banking and group corporate finance divisions.

He subsequently joined the Naza Corporation Group of Companies ("Naza"), where his last position was the Group Chief Financial Officer. In 2016, he joined KUB Malaysia Berhad as the Group Chief Financial Officer, a position he held until 2019 before assuming the role of Group Chief Executive Officer until 2020. He was thereafter appointed as Group Managing Director of KUB Malaysia Berhad, serving in that capacity from 2020 to 2025.

He also served as an Independent Non-Executive Director of Pos Malaysia Berhad from 2019 to 2023 and as a Non-Independent Non-Executive Director of Central Cables Berhad from 2024 to 2025.

Currently, he serves as an Independent Non-Executive Director of HI Mobility Berhad and GFM Services Berhad.
Directorships in public companies and listed issuers (if any)
1. HI Mobility Berhad
2. GFM Services Berhad
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




Announcement Info

Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 29 Jul 2026
Category Change in Boardroom
Reference Number C03-28072026-00005


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