REG - Anglo-Eastern Plant - Directorate Change

Anglo-Eastern PlantationsAnnouncement

30/04/2024 11:00

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RNS Number : 5847M  Anglo-Eastern Plantations PLC  30 April 2024

30 April 2024

 

 

Anglo-Eastern Plantations Plc

("AEP", "Group" or "Company")

 

 

Directorate Change

 

Anglo-Eastern Plantations Plc which owns, operates and develops plantations in
Indonesia and Malaysia, is pleased to announce the appointment of Mr. Michael
Henry Stainer to the Board, as an Independent Non-Executive Director, with
effect from 1 May 2024.

 

Mr. Stainer, aged 63, is a British citizen and a qualified accountant and a
qualified corporate treasurer. He has some 30 years of experience working in
private and listed companies holding a range of finance positions across
companies in the property, mining, technology, food and public utilities
industries. From 1992 to 2002, he was the Group Treasurer and a director of
the non-regulated subsidiaries of Bristol Water Holdings Plc.

 

Going forward, Mr. Stainer will be a member of the Group's Audit Committee,
the Remuneration Committee and the Nomination and Corporate Governance
Committee.

 

Save for the matter detailed in the appendix, there are no matters requiring
disclosure under LR 9.6.13R.

 

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

 

 

For further enquiry, contact:-

 

 

Anglo-Eastern Plantations Plc

Dato' John Lim Ewe
Chuan                                 +44 (0)
20 7216 4621

 

Panmure Gordon (UK) Limited

Dominic Morley / Amrit Mahbubani                    +44 (0)
20 7886 2500

 

 

 

 

 

 

 

 

Appendix

Michael Stainer was a director of Dtex Limited ("Dtex"). Dtex was initially
dissolved on 10 August 2010. On 27 October 2010, creditors of Dtex requested
the company be restored to the Register of Companies and subsequently wound up
under the provisions of the Insolvency Act 1986 by an Official Receiver.

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