Investor Relations

Bursa Announcements

Change In Principal Officer - Mr Chow Kok Choy

BackJun 14, 2019

Date of change	31 Jul 2019
Name	MR CHOW KOK CHOY
Age	71
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Chief Executive Officer

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Science in Plantation Management	Universiti Putra Malaysia
2	Diploma	Associate Diploma in Plantation Management	Incorporated Society of Planters
3	Diploma	Diploma in Agriculture	Universiti Pertanian Malaysia

Working experience and occupation

Mr. Chow Kok Choy carries with him more than 40 years of experience in the plantation industry. Between 1971 to 1993, he served several estates in the Group as Estate Manager. In 1993, he was appointed as Planting Advisor of Boustead Estates Agency Sdn Bhd (BEA). In 2001, he was appointed as Planting Director of BEA and later in 2008 as its Director of Operations, Plantation. He has been Managing Director of BEA since 2014. Prior to his appointment as Chief Executive Officer, he was Chief Operating Officer of Boustead Plantations Berhad.

Family relationship with any director and/or major shareholder of the listed issuer

Nil

Any conflict of interests that he/she has with the listed issuer

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

1,085,700 Ordinary Shares in Boustead Plantations Berhad.

Remarks :

The Board of Boustead Plantations Berhad today accepted the retirement of its Chief Executive Officer (CEO), Mr Chow Kok Choy, which will take effect 31 July 2019.

The Board would like to take this opportunity to express its sincere gratitude to Mr Chow for his significant contributions to the Company and wish him all the best in his retirement.

While the Board identifies a suitable candidate to fill the position, in the interim period, Encik Mohamad Azlan Jaafar, the current Deputy CEO will take the helm as Acting CEO of the Company until further notice.

This announcement is dated 14 June 2019.

Announcement Info

Company Name	BOUSTEAD PLANTATIONS BERHAD
Stock Name	BPLANT
Date Announced	14 Jun 2019
Category	Change in Principal Officer
Reference Number	C04-12062019-00001