Board of Directors

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Additional Information:
 
  1. Save as disclosed below, none of the Directors has any family relationship with and is not related to any director and/or major shareholder of Sime Darby Plantation Berhad, nor has any personal pecuniary interest in any business arrangement involving the Company:
    1. Dato’ Mohamad Nasir Ab Latif is a nominee Director of the Employees Provident Fund Board.
    2. The nominee Directors of Permodalan Nasional Berhad are as follows:
      • Tan Sri Dato’ A. Ghani Othman;
      • Dato’ Mohd Nizam Zainordin; and
      • Zainal Abidin Jamal.
  2. Other than traffic offences, none of the Directors has any conviction for offences within the past five years, nor public sanctions or penalties imposed by the relevant regulatory authorities during the financial year. None of the Directors has any conflict of interest with Sime Darby Plantation Berhad.
  3. The details of Directors’ attendance at Board Meetings held in the financial year ended 30 June 2018 are set out in the Corporate Governance Overview Statement of the 2018 Annual Report.