Sime Darby Plantation Berhad announced resignation of Tan Ting Min as Independent and Non Executive Director. Her age is 54 and nationality is Malaysia. Date of change is 15 Jun 2023.

Remarks: Sime Darby Plantation Berhad (SDP or Company) is in compliance with Paragraph 15.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in view that 4 out of 8 of the Board of Directors are Independent Non-Executive Directors. Following the resignation of Ms Tan Ting Min as an Independent Non-Executive Director of SDP, Ms Tan Ting Min has ceased to be member of the Governance & Audit Committee and Risk Management Committee of SDP. The Board of SDP extends its appreciation to Ms Tan Ting Min for her leadership, commitment and dedication towards the SDP Group.