SIMEPLT

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OTHERS New Composition of Sustainability Committee of Sime Darby Plantation Berhad

SIME DARBY PLANTATION BERHAD

Type

Announcement

Subject

OTHERS

Description

New Composition of Sustainability Committee of Sime Darby Plantation Berhad

Sime Darby Plantation Berhad (SDP or the Company) wishes to announce the appointment of Datuk Seri Amir Hamzah Azizan as Member of the Sustainability Committee of SDP with effect from 17 February 2023.

Following the appointment of Datuk Seri Amir Hamzah Azizan, the new composition of the Sustainability Committee of SDP is as follows:

No.	Name	Designation
1.	Dato' Halipah Esa	Chairman, Senior Independent Non-Executive Director
2.	Dato’ Idris Kechot	Independent Non-Executive Director
3.	Datuk Seri Dr Nik Norzrul Thani Nik Hassan Thani	Non-Independent Non-Executive Director
4.	Datuk Seri Amir Hamzah Azizan	Non-Independent Non-Executive Director

The new composition of the Sustainability Committee of SDP comprises exclusively of Non-Executive Directors.

This announcement is dated 17 February 2023.

Announcement Info

Company Name	SIME DARBY PLANTATION BERHAD
Stock Name	SIMEPLT
Date Announced	17 Feb 2023
Category	General Announcement for PLC
Reference Number	GA1-15022023-00100

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