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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



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