5 Nov 2024 14:48
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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