Sime Darby Plantation Berhad (SDP or the Company) wishes to announce the resignation of Dato’ Henry Sackville Barlow as Chairman of the Sustainability Committee of SDP with effect from 22 November 2022.
Following the resignation of Dato’ Henry Sackville Barlow, the new composition of the Sustainability Committee of SDP is as follows:
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No.
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Name
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Designation
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1.
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Dato' Halipah Esa
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Independent Non-Executive Director
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2.
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Datuk Seri Dr Nik Norzrul Thani Nik Hassan Thani
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Non-Independent Non-Executive Director
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3.
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Tunku Alizakri Raja Muhammad Alias
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Non-Independent Non-Executive Director
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The new composition of the Sustainability Committee of SDP comprises exclusively of Non-Executive Directors.
This announcement is dated 22 November 2022.