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Pin to quick picksAnglo-Eastern Plantations Regulatory News (AEP)

Share Price Information for Anglo-Eastern Plantations (AEP)

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1,644.00    34.00 (2.11%)
Bid:
1,640.00
Ask:
1,658.00
Spread: 18.00 (1.098%)
Market Cap: £630.66m
AEP Live PriceLast checked at - London Stock Exchange

Intraday Anglo-Eastern Plantations Share Chart

Director Declaration

5 Nov 2024 14:48

RNS Number : 0459L
Anglo-Eastern Plantations PLC
05 November 2024
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5 November 2024

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Anglo-Eastern Plantations Plc

("AEP" or the "Company")

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Notification of change in Director's details

The Company announces that Ms. Farah Suhanah Binti Ahmad Sarji has been appointed as the Senior Independent Non-Executive DirectorΒ ofΒ Anglo-Eastern Plantations Plc. Farah has been an Independent Non-Executive DirectorΒ 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.

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The Company further announces that Farah has been appointed asΒ anΒ Independent Non-ExecutiveΒ DirectorΒ of Sunway REIT Management Sdn Bhd, the manager of Sunway Real Estate Investment Trust, a company listed on theΒ Kuala Lumpur Stock Exchange, with effect fromΒ 1 NovemberΒ 2024.

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This disclosure is made in accordance with UK Listing Rule 6.4.6(3) and 6.4.9 (2).

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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

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Panmure Liberum +44 (0) 20 3100 2000

Amrit Mahbubani / Freddie Wooding

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RDNEALFSELSLFFA
Date   Source Headline
2nd Jun 20143:43 pmRNSResult of AGM
2nd Jun 20149:30 amRNSAGM Statement
16th May 20147:00 amRNSInterim Management Statement
29th Apr 20149:00 amRNSNotice of AGM
8th Apr 20149:00 amRNSFinal Results
28th Feb 201412:37 pmRNSReview Panel Finding
28th Feb 201412:00 pmRNSRestatement of Prior Year Results
13th Feb 20141:14 pmRNSBlocklisting Interim Review
20th Nov 20139:00 amRNSInterim Management Statement
27th Aug 201312:50 pmRNSHalf Yearly Report
31st Jul 201310:34 amRNSDirectorate Change
17th Jul 201311:32 amRNSBlocklisting Interim Review
4th Jul 201310:41 amRNSDirectorate Change
19th Jun 20134:08 pmRNSFinal Dividend
19th Jun 20134:05 pmRNSResult of AGM
19th Jun 20138:30 amRNSAGM Statement
28th May 20139:00 amRNSInterim Management Statement
16th May 20139:00 amRNSNotice of AGM
30th Apr 20135:37 pmRNSFinal Results
7th Feb 20138:04 amRNSBlocklisting Interim Review
30th Aug 20124:02 pmRNSHalf Yearly Report
17th Aug 20128:00 amRNSNew Loan Facility
25th Jul 201211:33 amRNSBlocklisting Interim Review
26th Jun 201211:46 amRNSFinal dividend - Sterling election
26th Jun 201211:43 amRNSResult of AGM
26th Jun 20127:00 amRNSAGM Statement
28th May 20127:01 amRNSInterim Management Statement
21st May 20129:00 amRNSAGM Statement
11th May 201210:57 amRNSAnnual Information Update
30th Apr 20127:00 amRNSFinal Results
9th Feb 20127:00 amRNSBlocklisting Interim Review
17th Nov 20117:34 amRNSInterim Management Statement
6th Oct 20114:40 pmRNSSecond Price Monitoring Extn
6th Oct 20114:35 pmRNSPrice Monitoring Extension
26th Aug 20117:00 amRNSHalf Yearly Report
22nd Jul 20117:00 amRNSBlocklisting Interim Review
22nd Jun 20115:17 pmRNSFinal dividend
22nd Jun 20115:14 pmRNSResult of AGM
22nd Jun 20119:15 amRNSAGM Statement
13th Jun 20113:00 pmRNSReplacement Proxy Form
25th May 20117:00 amRNSInterim Management Statement
13th May 20117:00 amRNSPosting Annual Report and Accounts
12th May 20117:00 amRNSAnnual Information Update
26th Apr 20117:02 amRNSFinal Results
11th Feb 20119:38 amRNSBlocklisting Interim Review
31st Jan 20119:58 amRNSDirectorate Change - Replacement
31st Jan 20117:00 amRNSDirectorate Change
18th Nov 20107:00 amRNSInterim Management Statement
14th Sep 20109:54 amRNSHolding(s) in Company
31st Aug 201011:44 amRNSDirectorate Change

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