REG - Anglo-Eastern Plant - Directorate Change

Anglo-Eastern PlantationsAnnouncement

Thu 07:01

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RNS Number : 2532T  Anglo-Eastern Plantations PLC  31 July 2025

31 July 2025

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. Onn Kien
Hoe to the Board, as an Independent Non-Executive Director, with effect from 1
August 2025.

 

Mr. Onn, aged 60, is a Malaysian citizen and a fellow member of the
Association of Chartered Certified Accountants (UK), Malaysian Institute of
Accountants, Malaysian Institute of Certified Public Accountants, Kampuchea
Institute of Certified Public Accountants and Auditors, ASEAN Chartered
Professional Accountants Coordinating Committee and a registered partner with
the Audit Oversight Board of Malaysia.

 

Mr. Onn is the Head of Corporate Advisory Division of Crowe Malaysia PLT,
where he is responsible for the corporate advisory and insolvency services. In
addition, he is also a Director in Crowe (KH) Co. Ltd, where he is responsible
for the operations of Crowe in Cambodia.

 

Upon joining the Board of AEP, Mr. Onn will be appointed a member of the Audit
and Risk Management Committee, Nomination Committee and Remuneration
Committee.

 

The publicly quoted companies of which Mr. Onn has been a director in the past
five years are:

 

Current Directorships

·    Zurich Life Insurance Malaysia Berhad

·    Sern Kou Resources Berhad

 

Previous Directorships

·    Zurich General Takaful Malaysia Berhad

·    Zurich Takaful Malaysia Berhad

·    Avillion Berhad

·    MAA Group Berhad

 

There are no further disclosures to be made in accordance with UKLR 6.4.8R of
the UK Listing Rules in relation to the above appointment.

 

The Board would like to take this opportunity to welcome Mr Onn to the Board
of AEP.

 

For further information, please 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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