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Change in Nomination and Remuneration Committee
SIME DARBY PLANTATION BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 22 Nov 2022
Salutation DATO'
Name HENRY SACKVILLE BARLOW
Age 78
Gender Male
Nationality United Kingdom
Type of change Resignation
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Dato Halipah Esa (Chairman, Independent Non-Executive Director)
2. Datuk Mohd Anwar Yahya (Independent Non-Executive Director)
3. Dato Mohd Nizam Zainordin (Non-Independent Non-Executive Director)


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

This announcement is dated 22 November 2022.


Announcement Info

Company Name SIME DARBY PLANTATION BERHAD
Stock Name SIMEPLT
Date Announced 22 Nov 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-21112022-00001




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