Change in Boardroom
| SIME DARBY PLANTATION BERHAD |
| Date of change | 17 Feb 2023 |
| Name | DATUK SERI AMIR HAMZAH AZIZAN |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Science Degree in Management (majoring in Finance and Economics) |
Syracuse University |
|
| Working experience and occupation | Datuk Seri Amir Hamzah Azizan is the Chief Executive Officer (CEO) of the Employees Provident Fund and has more than 25 years of corporate experience, beginning his career with the Shell Group of Companies before serving as CEO for MISC Berhad, PETRONAS Dagangan Berhad, PETRONAS Lubricants International (while simultaneously serving as the Vice President for Downstream Marketing), Icon Offshore Berhad, Themed Attractions Resorts and Hotels Sdn Bhd (Khazanah Nasional Berhads subsidiary) and Tenaga Nasional Berhad. |
| Directorships in public companies and listed issuers (if any) | Malaysian Resources Corporation 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 | 17 Feb 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-15022023-00020 |