【THPLANT 5112 交流专区】TH种植

icy97

TH PLANTATIONS BERHAD

Date of change	18 Jul 2025
Name	PUAN MARLIYANA BINTI OMAR
Age	44
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Voluntary resignation
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	220,015	198,025	399,140	355,332
2	Profit/(loss) before tax	29,000	24,952	54,547	52,611
3	Profit/(loss) for the period	16,708	11,751	32,063	29,826
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,788	10,409	24,634	23,449
5	Basic earnings/(loss) per share (Subunit)	0.83	0.67	1.78	1.64
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.8600		0.8600

icy97

TH PLANTATIONS BERHAD

Date of change	26 Aug 2025
Name	ENCIK MOHAMED ZAINURIN BIN MOHAMED ZAIN
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Removed
Designation	Chief Executive Officer
Reason	Misconduct
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Type	Announcement
Subject	OTHERS
Description	TH PLANTATIONS BERHAD ("THP" or "the Company")TERMINATION OF CONTRACT OF THE CHIEF EXECUTIVE OFFICER
We refer to our announcement dated 18 July 2025. The Board of Directors of the Company wishes to announce that the contract of the Chief Executive Officer, Encik Mohamed Zainurin bin Mohamed Zain, has been terminated today, 26 August 2025. A letter of termination has been duly issued to him today. This announcement is dated 26 August 2025.