REG - Anglo-Eastern Plant - Director Declaration

Anglo-Eastern PlantationsAnnouncement

05/11/2024 15:00

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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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