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