Anglo-Eastern Plantations Plc announced the appointment to the Board of Mr. Lim Tian Huat, as an Independent Non-Executive Director, with effect from 8 May 2015. The company also announced that Mr. Nik Din Bin Nik Sulaiman has resigned from the Board with effect from the 8 May 2015. Mr. Lim is a member of the Malaysian Institute of Accountants (MIA) and the Malaysia Institute of Certified Public Accountants (MICPA).

Upon joining the Board of AEP, Mr. Lim will be appointed a member of the Audit Committee, the Remuneration Committee and the Nominations and Corporate Governance Committee. The company also announced that the Board of Directors has accepted the resignation of Mr. Nik Din Bin Nik Sulaiman as the Senior Independent Non-Executive Director of the Company with effect from 8 May 2015. All positions held by Mr. Nik in the Board Committees will also cease accordingly with effect from 8 May 2015.