The Board of Directors of TH Plantations Berhad (“THP” or “the Company”) wishes to inform that its Chief Executive Officer/Executive Director, Dato’ Sri Zainal Azwar bin Zainal Aminuddin, has been given garden leave commencing from 14 August 2018 until further notice. During his absence, Encik Mohamed Azman Shah bin Ishak (“Azman Shah”) the Chief Financial Officer ("CFO") of THP, who is also a Principal Officer, will assume the day to day management of THP and its subsidiaries.

Azman Shah graduated with a Bachelor’s Degree in Accountancy from University Pertanian Malaysia and is a Chartered Accountant registered with the Malaysian Institute of Accountants. He began his career with Island & Peninsular Berhad as an Audit Executive in 1989 and gained financial experience in a few other companies before joining THP on 14 October 2002 as the General Manager of Finance. He was appointed the CFO in 2010 and currently oversees all financial and accounting-related activities of THP and its subsidiaries. 

This announcement is dated 14 August 2018.