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OTHERS New Composition of Sustainability Committee and Board Tender Committee of Sime Darby Plantation Berhad

SIME DARBY PLANTATION BERHAD

Type Announcement
Subject OTHERS
Description
New Composition of Sustainability Committee and Board Tender Committee of Sime Darby Plantation Berhad

Sime Darby Plantation Berhad (SD Plantation or the Company) wishes to announce changes to the composition of the following Board Committees of SD Plantation:

 

(i) Sustainability Committee (SC)

 

The resignation of Tan Sri Dr Nik Norzrul Thani N. Hassan Thani as Member of the SC of SD Plantation with effect from 30 June 2023.

 

Following the change, the new composition of the SC of SD Plantation 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 Amir Hamzah Azizan

Non-Independent Non-Executive Director

 

The new composition of the SC of SD Plantation comprises exclusively of Non-Executive Directors with a majority of Independent Directors. 

 

 

(ii) Board Tender Committee (BTC) 

 

The resignation of Tan Sri Dr Nik Norzrul Thani N. Hassan Thani as Chairman of the BTC of SD Plantation with effect from 30 June 2023.

 

Following the change, the new composition of the BTC of the SD Plantation is as follows:

 

No.

Name

Designation

1.

Dato' Halipah Esa

Senior Independent Non-Executive Director

2.

Dato’ Sri Sharifah Sofianny Syed Hussain

Independent Non-Executive Director

 

The new composition of the BTC of SD Plantation comprises exclusively of Independent Non-Executive Directors. 

 

In accordance with Clause 2.4 of the Terms of Reference of the BTC, the Board will fill the vacancy within three (3) months.

 

This announcement is dated 30 June 2023.






Announcement Info

Company Name SIME DARBY PLANTATION BERHAD
Stock Name SIMEPLT
Date Announced 30 Jun 2023
Category General Announcement for PLC
Reference Number GA1-30062023-00009



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