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Change in Boardroom

SIME DARBY PLANTATION BERHAD

Date of change 16 Jun 2022
Name ENCIK ZAINAL ABIDIN JAMAL
Age 68
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Retirement

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None



Remarks :
Sime Darby Plantation Berhad (SDP or Company) is in compliance with Paragraph 15.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in view that 5 out of 9 of the Board of Directors are Independent Non-Executive Directors. 

Upon the retirement of Encik Zainal Abidin Jamal as a Non-Independent Non-Executive Director of SDP at the conclusion of the Nineteenth Annual General Meeting of the Company, Encik Zainal Abidin Jamal will cease to be the Chairman of the Risk Management Committee and Board Tender Committee, and a member of Sustainability Committee of SDP. 

The Board of SDP extends its deep appreciation to Encik Zainal Abidin Jamal for his invaluable contribution and services to the SDP Group during his tenure as a Director of the SDP Group. 

This announcement is dated 16 June 2022.


Announcement Info

Company Name SIME DARBY PLANTATION BERHAD
Stock Name SIMEPLT
Date Announced 16 Jun 2022
Category Change in Boardroom
Reference Number C03-13062022-00012




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