Bursa Announcement

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Date : 23 July 2025

Change in Boardroom

TH PLANTATIONS BERHAD

Date of change 23 Jul 2025
Name ENCIK ROSLIN AZMY BIN HASSAN
Age 62
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
High-Performance Leadership Programme,
International Institute for Management Development (IMD), Switzerland
2
Professional Qualification
ASEAN Senior Management Development Programme,
Harvard Business School Alumni Club of Malaysia
3
Professional Qualification
Leadership Programme,
Asian Institute of Management, Manila
4
Diploma
Diploma in Plantation Industry and Management,
Universiti Teknologi MARA (UiTM)

Working experience and occupation
Encik Roslin is currently the Chief Executive of the Malaysian Palm Oil Association ("MPOA"), a position he assumed since July 2024. With over 40 years of experience in the plantation industry, he had the privilege of holding various leadership and operational roles across Malaysia, Indonesia and Liberia, primarily in the oil palm sector.

Prior to joining MPOA, he was the Chief Executive Officer, Upstream Malaysia at SD Guthrie Berhad ("SD Guthrie") from July 2018 to May 2024, where he oversaw SD Guthrie's upstream operations in Malaysia. Between 2013 and 2018, he held key leadership roles in SD Guthrie's international operations, including as Head of Plantation Operations in Indonesia and as Country Head in Liberia.

Encik Roslin began his career in 1984 as a Trainee Assistant with Golden Hope Plantations Berhad ("Golden Hope"). Over the years, he had progressed through various operational and managerial roles, gaining hands-on experience and deep insights into plantation management and sustainability practices.

His managerial journey began in 1997 with Golden Hope, where he managed several estates across Johor, Perak, Sarawak and Sabah. In 2005, he was appointed as Plantation Adviser at the Golden Hope's Head Office and in 2008, he took the role of Senior General Manager for the Rajawali/Pekaka Zone under Sime Darby Plantation in Sarawak.

Throughout his career, he had remained committed to advancing the growth and resilience of the palm oil industry. At MPOA, he continue contributing to national policy advocacy, stakeholder management and the promotion of best practices within the plantation sector.
Directorships in public companies and listed issuers (if any)
NIL
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 23 Jul 2025
Category Change in Boardroom
Reference Number C03-11072025-00003


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