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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%)
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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
11th Aug 20257:01 amRNSShare Buyback Programme
11th Aug 20257:00 amRNSInterim Results
4th Aug 20257:00 amRNSAppointment of Financial Adviser and Broker
31st Jul 20257:00 amRNSDirectorate Change
23rd Jun 20253:49 pmRNSDividend Declaration
23rd Jun 20253:47 pmRNSResult of AGM
9th Jun 20254:35 pmRNSTrading Statement
3rd Jun 20257:30 amRNSRestoration of Listing
30th May 20256:21 pmRNS2024 Annual Report & Accounts and Notice of AGM
30th May 20256:10 pmRNSFinal results for year ended 31 December 2024
22nd May 20252:30 pmRNSUpdate on 2024 Audit Completion
1st May 20257:00 amRNSTransaction in Own Shares
30th Apr 20257:00 amRNSTrading Statement & Delay in 2024 Audited Results
29th Apr 20257:00 amRNSTransaction in Own Shares
28th Apr 20257:00 amRNSTransaction in Own Shares
24th Apr 20257:50 amRNSTransaction in Own Shares
15th Apr 20257:00 amRNSTransaction in Own Shares
11th Apr 20257:00 amRNSTransaction in Own Shares
8th Apr 20257:00 amRNSTransaction in Own Shares
7th Apr 20257:00 amRNSTransaction in Own Shares
3rd Apr 20257:30 amRNSTransaction in Own Shares
2nd Apr 20257:00 amRNSTransaction in Own Shares
1st Apr 20257:00 amRNSTransaction in Own Shares
31st Mar 20257:00 amRNSTransaction in Own Shares
28th Mar 20257:00 amRNSTransaction in Own Shares
26th Mar 20257:00 amRNSTransaction in Own Shares
25th Mar 20257:00 amRNSTransaction in Own Shares
24th Mar 20257:00 amRNSTransaction in Own Shares
20th Mar 20257:00 amRNSShare Buyback Programme
16th Jan 20259:11 amRNSUpdate Statement on 2024 AGM Voting Results
2nd Jan 20252:15 pmRNSDirectorate Change
5th Nov 20242:48 pmRNSDirector Declaration
22nd Oct 202411:02 amRNSTrading Statement
4th Oct 20249:53 amRNSConsolidation of Holdings-Indonesian Subsidiaries
24th Sep 20241:01 pmRNSDirectorate & Management Change
23rd Aug 20247:00 amRNSInterim Results for six months ended 30 June 2024
24th Jun 20246:26 pmRNSNotification of change in Director's details
24th Jun 20246:23 pmRNSDividend Declaration
24th Jun 20246:20 pmRNSResult of AGM
24th Jun 20247:00 amRNSAGM Statement
7th Jun 20247:00 amRNSTransaction in Own Shares
6th Jun 20247:00 amRNSTransaction in Own Shares
5th Jun 20247:00 amRNSTransaction in Own Shares
30th May 20247:00 amRNSTrading Statement
29th May 20247:00 amRNSNotice of AGM
28th May 20247:00 amRNSTransaction in Own Shares
16th May 20247:00 amRNSTransaction in Own Shares
15th May 20247:00 amRNSTransaction in Own Shares
14th May 20247:00 amRNSTransaction in Own Shares
13th May 20247:00 amRNSTransaction in Own Shares

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