Sime Darby Plantation Berhad (SDP or the Company) wishes to announce the resignation of Tunku Alizakri Raja Muhammad Alias as Member of the Sustainability Committee (SC) of SDP with effect from 22 November 2022.
Following the resignation of Tunku Alizakri Raja Muhammad Alias, the new composition of the SC 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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The new composition of the SC of SDP comprises exclusively of Non-Executive Directors.
The Board is currently reviewing the composition of the SC and will appoint additional member(s) of the Board on the SC in the near future.
This announcement is dated 23 November 2022.