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

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Director Declaration

5 Nov 2024 14:48

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

5 November 2024

 

 

Anglo-Eastern Plantations Plc

("AEP" or the "Company")

 

 

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 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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RDNEALFSELSLFFA
Date   Source Headline
26th Aug 201012:21 pmRNSHolding(s) in Company
20th Aug 20108:21 amRNSHalf Yearly Report
20th Aug 20107:00 amRNSHalf Yearly Report
21st Jul 20108:23 amRNSBlocklisting Interim Review
25th May 20105:30 pmRNSDirectorate Change
24th May 20103:36 pmRNSDividend Declaration
24th May 20103:35 pmRNSResult of AGM
24th May 20103:35 pmRNSAGM Statement
18th May 20107:00 amRNSInterim Management Statement
12th May 20107:00 amRNSAnnual Information Update
22nd Apr 20107:00 amRNSAnnual Report and Accounts
9th Apr 20107:00 amRNSFinal Results
9th Mar 20104:22 pmRNSBlocklisting Interim Review
9th Feb 201012:39 pmRNSDirectorate Change
25th Nov 20098:10 amRNSDirectorate Change
10th Nov 20098:34 amRNSInterim Management Statement
5th Oct 20094:40 pmRNSSecond Price Monitoring Extn
5th Oct 20094:35 pmRNSPrice Monitoring Extension
18th Sep 20094:40 pmRNSSecond Price Monitoring Extn
18th Sep 20094:35 pmRNSPrice Monitoring Extension
17th Sep 20098:59 amRNSHolding(s) in Company
15th Sep 200911:17 amRNSHolding(s) in Company
4th Sep 20098:18 amRNSHolding(s) in Company
21st Aug 200912:34 pmRNSDirectorate Change
21st Aug 20099:30 amRNSInterim Results
28th Jul 20092:12 pmRNSBlock Listing
23rd Jul 200910:29 amRNSDirectorate Change
30th Jun 20098:52 amRNSStatement re: Final Dividend Sterling equivalent
19th Jun 200912:21 pmRNSResult of AGM
19th Jun 20097:00 amRNSAGM Statement
29th May 20095:12 pmRNSTotal Voting Rights
20th May 20095:33 pmRNSExercise of Options
15th May 20098:20 amRNSInterim Management Statement
12th May 20099:10 amRNSAnnual Information Update
1st May 20097:00 amRNSPosting of Annual Report and Notice of AGM
16th Apr 20093:34 pmRNSFinal Results
31st Mar 200912:16 pmRNSDirectorate Change
27th Mar 200910:40 amRNSResult of GM
6th Mar 200912:23 pmRNSNotice of General Meeting
2nd Mar 200912:44 pmRNSDirectorate Change
20th Feb 20091:36 pmRNSBlocklisting Interim Review
11th Feb 20094:40 pmRNSSecond Price Monitoring Extn
11th Feb 20094:35 pmRNSPrice Monitoring Extension
10th Feb 20094:40 pmRNSSecond Price Monitoring Extn
10th Feb 20094:35 pmRNSPrice Monitoring Extension
9th Feb 20094:40 pmRNSSecond Price Monitoring Extn
9th Feb 20094:35 pmRNSPrice Monitoring Extension
5th Feb 20094:40 pmRNSSecond Price Monitoring Extn
5th Feb 20094:35 pmRNSPrice Monitoring Extension
26th Jan 20094:40 pmRNSSecond Price Monitoring Extn

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