Notification of change in Director's details

24 June 2024

Anglo-Eastern Plantations Plc

("AEP" or the "Company")

Notification of change in Director's details

Ms.Farah Suhanah Binti Ahmad Sarji, Independent Non-Executive Director of Anglo-Eastern Plantations Plc, has been appointed as an Independent Non-Executive Director of Aeon Credit Service (M) Berhad, a company listed on the Kuala Lumpur Stock Exchange, with effect from 21 June 2024.

This disclosure is made in accordance with Listing Rule 9.6.14 (2).

For further enquiry, contact:

Anglo-Eastern Plantations Plc

Dato' John Lim Ewe Chuan                                                                      +44 (0)20 7216 4621

Panmure Gordon (UK) Limited

Dominic Morley / Amrit Mahbubani                                                          +44 (0)20 7886 2500