Directorate Change

31 Mar 2009 12:16



31 March 2009

Anglo-Eastern Plantations PLC ("AEP" or "Company")

Directorate Change

Anglo-Eastern Plantations PLC, which owns approximately 132,000 hectares of plantation land, primarily in Indonesia, is pleased to announce the appointment to the Board of Mr. Nik Din Bin Nik Sulaiman, as Non Executive Director, with effect from 1 April 2009.

Mr. Nik, aged 60, is a Chartered Accountant. He was previously with Sime Derby Group where he acted as divisional Finance Director and spearheaded the public listing of its engineering business on Bursa Malaysia.

The Companies which Mr. Nik has been a director of in the past five years are as follows:

Current Directorships:

MTD Capital Bhd

MTD ACPI Engineering Bhd

The Board would like to take this opportunity to welcome Mr. Nik to the Board.

For further information, contact: