Anglo-Eastern Plantations PLC

AGM Information • Jun 23, 2025

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author: "User"
date: 2021-06-24 09:58:00+00:00
processor: python-docx+mammoth
status: success

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Anglo-Eastern Plantations Plc

(“AEP” or the “Company”)

The 40th Annual General Meeting of Anglo-Eastern Plantations Plc will be held at the offices of UHY Hacker Young LLP, Quadrant House, 6th Floor, 4 Thomas More Square, London E1W 1YW at 11 am (UK time), 23 June 2025. The following resolutions have been passed:

Ordinary Resolutions

1. To receive and consider the accounts and the reports of the directors and auditor for the year ended 31 December 2024.

2. To receive and consider the Directors' Remuneration Report as set out in the annual report and accounts for the year ended 31 December 2024.

3. To re-elect Jonathan Law Ngee Song as a director.

4. To re-elect Marcus Chan Jau Chwen as a director.

5. To re-elect Michael Henry Stainer as a director.

6. To re-elect Farah Suhanah Tun Ahmad Sarji as a director.

7. To declare a final dividend.

8. To appoint Forvis Mazars as auditors and to authorise the directors to determine their remuneration.

Special Resolutions

9. To authorise the Company to make one or more market purchases (within the meaning of section 693 of the Companies Act 2006 (“Act”)) of its ordinary shares.

10. To approve the change of name of the Company from Anglo-Eastern Plantations Plc to AEP Plantations Plc.

11. That a general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days’ notice.

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