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Change in Risk Committee
SIME DARBY PLANTATION BERHAD

Type of Board Committee Risk Committee
Date of change 29 Dec 2022
Salutation DATO'
Name HALIPAH ESA
Age 73
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change) 
1. Datuk Mohd Anwar Yahya (Chairman, Independent Non-Executive Director) 
2. Dato' Idris Kechot (Independent Non-Executive Director)
3. Datuk Seri Dr Nik Norzrul Thani N. Hassan Thani (Non-Independent Non-Executive Director) 
4. Ms Tan Ting Min (Independent Non-Executive Director)


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

This announcement is dated 29 December 2022.

Announcement Info

Company Name SIME DARBY PLANTATION BERHAD
Stock Name SIMEPLT
Date Announced 29 Dec 2022
Category Change in Risk Committee
Reference Number C08-27122022-00013




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