TH Plantation Berhad

Change in Principal Officer

TH PLANTATIONS BERHAD

Date of change	14 Nov 2022
Name	ENCIK SHAHRIZAL BIN SUHAINY
Age	38
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other career opportunities.
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Member of the Malaysian Institute of Accountants
2	Professional Qualification	Accounting	Fellow Member of the Association of the Chartered Certified Accountants
3	Degree	Bachelor in Accountancy (Hons)	University Technology MARA (UiTM), Shah Alam

Working experience and occupation

Prior to joining TH Plantations Berhad as the Chief Financial Officer, Encik Shahrizal Suhainy had served KPMG PLT in various positions since June 2007 until September 2021.

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 :

The Board is currently taking the appropriate action to find a suitable candidate to replace Encik Shahrizal bin Suhainy as the Chief Financial Officer of TH Plantations Berhad and will make the appropriate announcement in due course.

Announcement Info

Company Name	TH PLANTATIONS BERHAD
Stock Name	THPLANT
Date Announced	14 Nov 2022
Category	Change in Principal Officer
Reference Number	C04-04112022-00001

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Change in Principal Officer

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