REG - Anglo-Eastern Plant - Anglo-Eastern Plantations PLC - Directorate Change

Anglo-Eastern PlantationsAnnouncement

08/07/2022 13:45

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RNS Number : 8847R  Anglo-Eastern Plantations PLC  08 July 2022

8 July 2022

 

Anglo-Eastern Plantations Plc

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

 

Directorate Change

 

Anglo-Eastern Plantations Plc today announces the retirement of its Chairman,
Madam Lim Siew Kim, from the Board and all its subsidiaries.

 

Madam Lim's involvement as a Board member for 29 years and as the Chairman for
the last 11 years has seen the Group grow in profitability and the business
expanded to what it is today. After achieving a record profit last year, she
is confident that the Group is in good hands to continue to grow and expand to
enhance shareholders' value.

 

Madam Lim will remain a shareholder through Genton International Limited.

 

Mr Jonathan Law, who has served as an Independent Non-Executive Director for 9
years, will continue as a Non-Independent Non-Executive Director and takes
over from Madam Lim as the Chairman of the Company with effect from today.

 

The Board is actively seeking to appoint two Non-Executive Directors, one of
which will be an Independent Non-Executive Director.

 

 

For further enquiry, contact:

 

 Anglo-Eastern Plantations Plc
 Dato' John Lim Ewe Chuan        +44 (0)20 7216 4621

 Panmure Gordon (UK) Limited
 Dominic Morley                 +44 (0)20 7886 2954

 

 

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