Director Declaration
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The Company announces that Ms. Farah Suhanah Binti Ahmad Sarji has been appointed as the Senior Independent Non-Executive Director of Anglo-Eastern Plantations Plc. Farah has been an Independent Non-Executive Director of the Company since October 2022. She is the Chair of the Remuneration Committee and Nomination & Corporate Governance Committee and a member of the Audit Committee and ESG Committee.
The Company further announces that Farah has been appointed as an Independent Non-Executive Director of Sunway REIT Management Sdn Bhd, the manager of Sunway Real Estate Investment Trust, a company listed on the Kuala Lumpur Stock Exchange, with effect from 1 November 2024.
This disclosure is made in accordance with UK Listing Rule 6.4.6(3) and 6.4.9 (2).
For further enquiry, contact:
Anglo-Eastern Plantations Plc +44 (0) 20 7216 4621
Marcus Chan Jau Chwen, Executive Director (Corporate Affairs)
Kevin Wong Tack Wee, Group Chief Executive Officer
Panmure Liberum +44 (0) 20 3100 2000
Amrit Mahbubani / Freddie Wooding
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