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
| 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 |