TH Plantations Bhd : Change in Principal Officer - DATO RADIN ROSLI BIN RADIN SUHADI

Change in Principal Officer Bursa Announcements Date: 02 January 2018 Date of change 31 Dec 2017 Name DATO RADIN ROSLI BIN RADIN SUHADI Age 61 Gender Male Nationality Malaysia Type of change Retirement Designation Others Qualifications Dato Radin Rosli graduated with a Diploma in Planting Industry and Management from Universiti Teknologi MARA (UiTM) and holds an Advanced Diploma from the Incorporated Society of Planters (AISP). Working experience and occupation He carries with him 40 years of experience in the plantation industry, including a 20-year stint in United Plantations Berhad and a 5-year stint with Mentiga Plantations Sdn Bhd. He joined TH Plantations Berhad ('THP' or 'Company') on 2 February 2002 and has been with THP for the past 16 years. He was appointed the Plantation Director in 2013 to oversee the operations of both oil palm and rubber in Malaysia and also held an advisory role for THP's oil palm operations in Indonesia. 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 88,800 Remarks : Dato' Radin Rosli bin Radin Suhadi has retired as a Plantation Director of the Company with effect from 31 December 2017. Following his retirement, Dato Abd Rashid bin Sahibjan, previously the Senior General Manager (Plantation Controller - Sarawak) of the Company, will resume as the Plantation Director of the Company with effect from 1 January 2018.

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