TH Plantations Bhd : Change in Principal Officer - DATO ABD RASHID BIN SAHIBJAN

Change in Principal Officer Bursa Announcements Date: 02 January 2018 Date of change 01 Jan 2018 Name DATO ABD RASHID BIN SAHIBJAN Age 59 Gender Male Nationality Malaysia Type of change Appointment Designation Others Qualifications Dato Rashid holds a Bachelors Degree in Agriculture from Universiti Pertanian Malaysia. Working experience and occupation He began his career with the Department of Agriculture as a Soil Surveyor in 1983 before joining United Plantations Berhad in 1988. On 1 January 2010, he joined TH Plantations Berhad ('THP' or 'Company') as a Plantation Advisor and was appointed Plantation Controller (Sarawak) in 2013 whereby he oversees the entire plantation operations in Sarawak, where most of THP's land bank is located. Directorships in public companies and listed issuers (if any) Nil 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 220,800 Remarks : Dato Abd Rashid bin Sahibjan, previously the Senior General Manager (Plantation Controller - Sarawak ) of the Company, has been appointed as the Plantation Director of the Company with effect from 1 January 2018 replacing Dato Radin Rosli bin Radin Suhadi who retired on 31 December 2017.

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