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Date: 14 May 2018

Change in Boardroom


Date of change 14 May 2018
Name DATO' AB JABAR BIN MOHAMAD ARIS
Age 49
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Retirement
Qualifications Dato Ab Jabar holds a Bachelor (Hons) in Islamic Studies from Al-Azhar University Cairo and a Diploma in Islamic Studies (Syariah) from Sultan Zainal Abidin University, Terengganu.
Working experience and occupation He joined the Malaysian Armed Forces (MAF) in 1996 as a Staff Officer (Religious). In 2001 he was the Staff Officer under the Malaysian Armed Forces Religious Corps (KAGAT). Later, in 2008 he was appointed as a Military Adviser to the Malaysian Embassy in Jordan for Jordanian Armed Forces. In 2009, he was seconded from MAF to the Prime Minister's Department as the Senior Private Secretary to the Minister in the Prime Minister's Department, a position he still holds presently. For his excellent service in MAF he has been conferred with Darjah Kesatria Angkatan Tentera (KAT) in 2009. He in now ranked as Kolonel.
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 :
Prior to the commencement of the 44th Annual General Meeting ("44th AGM") of TH Plantations Berhad ("Company") held today, 14 May 2018, Kolonel Dato' Ab Jabar bin Mohamad Aris had expressed his intention not to seek for re-election as a Non-Independent Non-Executive Director of the Company pursuant to Article 89 of the Company's Constitution. He will retire as a Director of the Company at the conclusion of the 44th AGM. Accordingly, Resolution No. 8, as set out in the Notice of 44th AGM of the Company dated 20 April 2018 in respect of his re-election as a Director of the Company has been withdrawn.



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