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Anglo-Eastern Plantations PLC

Board/Management Information Sep 26, 2025

5269_dirs_2025-09-26_75ee9c0b-4a7b-4582-bb82-a3089aa62a58.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0555B

Anglo-Eastern Plantations PLC

26 September 2025

26 September 2025

Anglo-Eastern Plantations Plc

("AEP" or the "Company")

Notification under UKLR 6.4.9(2)

In accordance with Listing Rule 6.4.9(2), Anglo-Eastern Plantations Plc announces that Jonathan Law Ngee Song, Non-Executive Chairman of the Company, was appointed Non-Executive Director of Rex Industry Berhad, a company listed on Bursa Malaysia, effective 12 September 2025.

Enquiries:

A nglo-Eastern Plantations Plc +44 (0) 20 7216 4621
Marcus Chan Jau Chwen, Executive Director (Corporate Affairs)
Kevin Wong Tack Wee, Group Chief Executive Officer
Cavendish Capital Markets Limited - Financial Adviser and Broker +44 (0) 20 7220 0500
Matt Goode, George Lawson, Trisyia Jamaludin (Corporate Finance)
Tim Redfern, Harriet Ward (Corporate Broking)

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