Anglo-Eastern Plantations PLC Directorate Change (6094I)
July 04 2013 - 5:41AM
UK Regulatory
TIDMAEP
RNS Number : 6094I
Anglo-Eastern Plantations PLC
04 July 2013
4 July 2013
Anglo-Eastern Plantations Plc
("AEP" or "Company")
Directorate Change
Anglo-Eastern Plantations Plc (AEP.L) which owns, operates and
develops plantations in Indonesia and Malaysia, is pleased to
announce the appointment to the Board of Mr. Jonathan Law Ngee
Song, as Independent Non-Executive Director, with effect from 4
July 2013.
Mr. Law, aged 47, is a Malaysian citizen and has been admitted
as Advocate and Solicitor, to the Malaysia High Court of
Malaya.
Following his graduation from Australia National University in
1989 with a Bachelor of Commerce and Bachelor of Laws, he practised
as legal assistant in Allen & Gledhill (1991 to 1995) and was
promoted as partner (1995 to 1996). In 1996 he joined the Malaysian
law firm Messrs Nik Saghir & Ismail as a partner of the
firm.
Mr Law was appointed Director of Evergreen Fibreboard Berhad, a
public listed company in Malaysia on 8 January 2007 and became
Independent Non-Executive Chairman on 22 February 2010. He is also
the Chairman of Audit Committee and Remuneration Committee and a
member of Nomination Committee of the Malaysian listed company
Evergreen Fibreboard Berhad.
Upon his appointment to the AEP Board Mr Law will also be
appointed a member of the Audit Committee, the Remuneration
Committee and the Nominations and Corporate Governance
Committee.
The Companies which Mr. Law has been a director in the past five
years are as follows:-
Current directorships in public company in Malaysia:-
Evergreen Fibreboard Berhad - Independent Non-Executive
Chairman
Karex Berhad - Independent Non-Executive Director
There are no further details to be disclosed by Mr. Law under
paragraph 9.6.13R of the Listing Rule.
The Board would like to take this opportunity to welcome Mr. Law
to the Board of AEP.
For further information, contact:-
Anglo-Eastern Plantations Plc
Dato' John Lim Ewe Chuan +44 (0)20 7216 4621
Charles Stanley Securities
Russell Cook +44 (0)20 7149 6000
Karri Vuori
This information is provided by RNS
The company news service from the London Stock Exchange
END
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