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Change in Boardroom

SIME DARBY PLANTATION BERHAD

Date of change 29 Dec 2022
Name DATO' IDRIS KECHOT
Age 67
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Master of Business Administration, Finance
University of Stirling (United Kingdom)
Degree
Bachelor of Science, Agribusiness
University Putra Malaysia
Diploma
Diploma in Agriculture
University Putra Malaysia

Working experience and occupation
Dato' Idris Kechot has vast experience and expertise in end-to-end delivery across the full unit trust and investment management business value chain. Made valuable impact as a board member for numerous large corporations across various industries. Headed several departments throughout the years and have successfully innovated and executed numerous programmes across various corporate disciplines to achieve key company objectives encompassing key fiscal, strategic, and operational metrics. Dato' Idris had embodied successful leadership with proven track record, having played an integral part in successfully achieving strategic, revenues and profit objectives within Permodalan Nasional Berhad (PNB) during his tenure as the Executive Vice-President, Unit Trust and the Deputy President & Group Chief Operating Officer, Asset Management of PNB and also as the Head & Executive Director of Amanah Saham Nasional Berhad.

Dato' Idris was previously a director of the Board of Malayan Banking Berhad and Chemical Company of Malaysia Berhad. He was also a former Director of Sime Darby Plantation Berhad (before the Company's listing on Bursa Malaysia Securities Berhad in 2017) and PT Minamas Gemilang & PT Anugerah Sumbermakmur (Minamas) where he left in 2019. Currently, he sits on the Board of Kumpulan Fima Berhad.
Directorships in public companies and listed issuers (if any)
Kumpulan Fima Berhad
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 :
The Company is in compliance with Paragraph 15.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in view that 5 out of 10 of the Board of Directors are Independent Non-Executive Directors.


Announcement Info

Company Name SIME DARBY PLANTATION BERHAD
Stock Name SIMEPLT
Date Announced 29 Dec 2022
Category Change in Boardroom
Reference Number C03-27122022-00010




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