Change in Boardroom
| SIME DARBY PLANTATION BERHAD |
| Date of change | 16 Feb 2023 |
| Name | YM TUNKU ALIZAKRI RAJA MUHAMMAD ALIAS |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Change of Nominee Director by Major Shareholder |
| 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 5 out of 9 of the Board of Directors are Independent Non-Executive Directors. The Board of SDP extends its appreciation to Tunku Alizakri Raja Muhammad Alias for his leadership, commitment and dedication towards the SDP Group. This announcement is dated 16 February 2023. |
Announcement Info
| Company Name | SIME DARBY PLANTATION BERHAD |
| Stock Name | SIMEPLT |
| Date Announced | 16 Feb 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-15022023-00019 |