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Change in Risk Committee
SIME DARBY PLANTATION BERHAD

Type of Board Committee Risk Committee
Date of change 16 Jun 2022
Salutation DATUK SERI
Name NIK NORZRUL THANI N. HASSAN THANI
Age 61
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1. Datuk Mohd Anwar Yahya (Chairman, Independent Non-Executive Director) 
2. Dato' Halipah Esa (Independent Non-Executive Director)
3. Datuk Seri Dr Nik Norzrul Thani N. Hassan Thani (Non-Independent Non-Executive Director) 
4. Ms Tan Ting Min (Independent Non-Executive Director)


Remarks :
The new composition of the Risk Management Committee of Sime Darby Plantation Berhad comprises exclusively of Non-Executive Directors with a majority of Independent Directors.

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 Risk Committee
Reference Number C08-13062022-00014




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