Anglo-Eastern Plantations PLC Director Declaration

RNS Number : 0459L

Anglo-Eastern Plantations PLC

05 November 2024

5 November 2024

Anglo-Eastern Plantations Plc

("AEP" or the "Company")

Notification of change in Director's details

The Company announces that Ms. Farah Suhanah Binti Ahmad Sarji has been appointed as the Senior Independent Non-Executive Director of Anglo-Eastern Plantations Plc. Farah has been an Independent Non-Executive Director of the Company since October 2022. She is the Chair of the Remuneration Committee and Nomination & Corporate Governance Committee and a member of the Audit Committee and ESG Committee.

The Company further announces that Farah has been appointed as an Independent Non-Executive Director of Sunway REIT Management Sdn Bhd, the manager of Sunway Real Estate Investment Trust, a company listed on the Kuala Lumpur Stock Exchange, with effect from 1 November 2024.

This disclosure is made in accordance with UK Listing Rule 6.4.6(3) and 6.4.9 (2).

For further enquiry, contact:

Anglo-Eastern Plantations Plc +44 (0) 20 7216 4621

Marcus Chan Jau Chwen, Executive Director (Corporate Affairs)

Kevin Wong Tack Wee, Group Chief Executive Officer

Panmure Liberum +44 (0) 20 3100 2000

Amrit Mahbubani / Freddie Wooding

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNEALFSELSLFFA

Anglo-eastern Plantations (LSE:AEP)
Graphique Historique de l'Action
De Oct 2024 à Nov 2024