M. P. Evans Group PLC Appointment of director (1651O)
30 Janeiro 2023 - 4:00AM
UK Regulatory
TIDMMPE
RNS Number : 1651O
M. P. Evans Group PLC
30 January 2023
M.P. EVANS GROUP PLC
("The Group" or "M.P.Evans")
APPOINTMENT OF NEW DIRECTOR
The board of M.P.Evans, the producer of sustainable palm oil, is
pleased to announce the appointment of Lee Yuan Zhang as a
non-executive director with effect from 1 February 2023.
Yuan Zhang is the Regional Director (Plantations) of Kuala
Lumpur Kepong Berhad ("KLK"), Malaysia. He was also the President
Director of PT KLK Agriservindo, Indonesia. In this latter
capacity, he was responsible for the management of 140,000 hectares
of oil-palm plantations across five Indonesian provinces.
Yuan Zhang has also held senior marketing and sales roles within
the KLK Group, as well as a number of other senior head office
roles at KLK.
In addition, he is a non-executive director of Batu Kawan Berhad
("BKB"), Malaysia. BKB holds a controlling shareholding in KLK and
the Lee family, of which Yuan Zhang is a member, holds a
controlling interest in BKB. KLK owns a 23% shareholding in M.P.
Evans.
The following information is disclosed pursuant to rule 17 and
paragraph (g) of Schedule Two of the AIM Rules for Companies:
In the previous five years, Lee Yuan Zhang, age 36, who does not
have a shareholding in M.P. Evans, has been a director,
commissioner or partner of the following companies or partnerships
(* indicates still a director, commissioner or partner):
Batu Kawan Berhad *
KL-Kepong Plantation Holdings Sdn Bhd*
See Sen Chemical Berhad*
Malay-Sino Chemical Industries Sdn Bhd *
CCM Polymers Sdn Bhd *
Orica-CCM Energy Sdn Bhd *
PT KLK Agriservindo*
PT Safari Riau
Ladang Perbadanan Fima Berhad
KLK Premier Oils Sdn Bhd
Astra-KLK Pte Ltd
PT Agro Makmur Abadi
There is no further information required to be disclosed under
Rule 17 or Schedule Two (g) of the AIM Rules for Companies.
Peter Hadsley-Chaplin, executive chairman of the Group,
commented:
"We are delighted to be welcoming Yuan Zhang to the board. We
have no doubt that, given his extensive plantation and wider
corporate experience, he will contribute very significantly to the
Group's affairs".
30 January 2023
Enquiries:
M.P. Evans Group PLC +44 (0)1892 516333
Peter Hadsley-Chaplin Executive chairman
Matthew Coulson Chief executive
Luke Shaw Chief financial officer
Peel Hunt LLP (Nomad and
joint broker) +44 (0)20 7418 8900
Dan Webster, Andrew Clark,
Lalit Bose
finnCap (Joint broker) +44 (0)20 7220 0500
Tim Redfern, Harriet Ward
Hudson Sandler (Financial
PR) +44 (0)20 7796 4133
Charlie Jack, Francis Kerrigan,
Amelia Craddock
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END
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January 30, 2023 02:00 ET (07:00 GMT)
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