TH Plantations Berhad announced retirement of Tuan Haji Bakri Bin Jamaluddin, age 60 as Independent and Non Executive Member of Audit Committee, effective May 06, 2024. Composition of Audit Committee (Name and Directorate of members after change): Chairman - Muhammad Ramizu bin Mustaffa, Independent Non-Executive Director, Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director,
Member - Dr. Nurmazilah binti Dato' Mahzan, Independent Non-Executive Director. The Audit Committee of the Company is now known as the Board Audit, Risk & Governance Committee.