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Change in Boardroom

SIME DARBY PLANTATION BERHAD

Date of change 22 Nov 2022
Name DATO' HENRY SACKVILLE BARLOW
Age 78
Gender Male
Nationality United Kingdom
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Resignation is in line with the amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the enhanced requirement on board independence.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

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 3 out of 8 of the Board of Directors are Independent Non-Executive Directors. 

Following the resignation of Dato' Henry Sackville Barlow as an Independent Non-Executive Director of SDP, Dato' Henry Sackville Barlow has ceased to be the Chairman of the Sustainability Committee and member of the Nomination & Remuneration Committee of SDP. 	

The Board of SDP extends its appreciation to Dato Henry Sackville Barlow for his leadership, commitment and dedication towards the SDP Group. 

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 Boardroom
Reference Number C03-21112022-00001




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