Change in Audit Committee
| TH PLANTATIONS BERHAD |
| Date of change | 29 Jul 2026 |
| Name | ENCIK AHMED FAIRUZ BIN ABDUL AZIZ |
| Age | 47 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Ahmed Fairuz bin Abdul Aziz, Independent Non-Executive Director 2. Member - Nor Adila binti Ismail, Non-Independent Non-Executive Director 3. Member - Kasmuri bin Sukardi, Independent Non-Executive Director |
| Remarks : |
The Audit Committee of THP is referred to as the Board Audit, Risk & Governance Committee ("BARGC"). |
Announcement Info
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 29 Jul 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-28072026-00002 |