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

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Directorate Change - Replacement

31 Jan 2011 09:58

RNS Number : 3479A
Anglo-Eastern Plantations PLC
31 January 2011
 



Replacement of an earlier announcement released under RNS no: 2779A on 31/01/2011 at 7.00 am.

The full name of the Chairman is Mr Chan Teik Huat not Mr Chan Huat as previously stated.

The final amended announcement appears below.

 

31 January 2011

 

Anglo-Eastern Plantations PLC

 

Directorate Change

 

 

Anglo-Eastern Plantations Ltd (the "Company"), which owns approximately 141,000 hectares of plantation land, primarily in Indonesia, and operates approximately 52,000 hectares of developed plantations, today announces that Mr Chan Teik Huat has decided to stand down as non-executive chairman and as a director of the Company.

 

At the same time Madam Lim Siew Kim, an existing non-executive director who has direct and indirect interests in 52.01% of the company's issued share capital, has been appointed as non-executive Chairman of the Company.

 

 

For further information, contact:

 

Anglo-Eastern Plantations plc

Dato' John Lim Ewe Chuan

 

Tel 020 7216 4600

Charles Stanley Securities

Russell Cook / Luke Webster

Tel 020 7149 6000

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUAVKRAVAAORR
Date   Source Headline
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
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

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