[SWKPLNT] Chairman REDESIGNATION - DATUK ABDUL HAMED BIN SEPAWI on 11-Mar-2011

Stock
[SWKPLNT] : SARAWAK PLANTATION BHD
Announcement Date
11-Mar-2011
Board Member Information:
Date of Change
11-Mar-2011
Type of Change
REDESIGNATION
Previous Position
Non-Executive Director
New Position
Chairman
Designation
Chairman
Directorate
Non Independent & Non Executive
Name
DATUK ABDUL HAMED BIN SEPAWI
Age
61
Nationality
Malaysian
Qualification
Bachelor of Science, Bachelor of Forestry and Masters degree in Forest Products Utilization
Working Experience
Datuk Abdul Hamed bin Sepawi has been a substantial investor in a number of oil palm companies for about 10 years including such names as Ladang Selezu Sdn. Bhd., Sebubu Sdn. Bhd., Medan Sepadu Sdn. Bhd. and Butrasemari Sdn. Bhd. He is very active in timber, property, construction as well as the oil palm business. He has been the Executive Chairman of Ta Ann Holdings Berhad, a resource based group since 1999, the Chairman and substantial shareholder of Naim Holdings Berhad and the Chairman of Sarawak Energy Berhad (SEB), a company that owns 100% of a power generating company in Sarawak, namely Syarikat SESCO Berhad. Ta Ann Holdings Berhad and Naim Holdings Berhad are listed on the Main Market of Bursa Malaysia Securities Berhad.
Directorship of Public Companies
Ta Ann Holdings Berhad and Naim Holdings Berhad
Family Relationship
None
Conflict of Interest
Datuk Abdul Hamed bin Sepawi has an interest in Medan Sepadu Sdn. Bhd. Though it's principal activity is investment holding, Medan Sepadu Sdn. Bhd. holds 30% equity interest in KUB Sepadu Sdn. Bhd. wherein the latter's principal activity is the cultivation of oil palm.
Datuk Abdul Hamed bin Sepawi also has interests in the following companies whose principal activity is oil palm related:
(a) Ta Ann Holdings Berhad
(b) Ta Ann Plantation Sdn. Bhd.
(c) Ta Ann Plywood Sdn. Bhd.
(d) Mega Bumimas Sdn. Bhd.
(e) Multi Maximum Sdn. Bhd.
(f) Ta Ann Pelita Durin Plantation Sdn. Bhd.
(g) Ta Ann Pelita Igan Plantation Sdn. Bhd.
(h) Ta Ann Pelita Silas Plantation Sdn. Bhd.
(i) Ladang Selezu Sdn. Bhd.
(j) Sebubu Sdn. Bhd.
(k) Palmhead Sdn. Bhd.
(l) Butrasemari Sdn. Bhd.
(m) Manis Oil Sdn. Bhd.
(n) PSS Oil Mill Sdn. Bhd.
(o) Igan Oil Mill Sdn. Bhd.
(p) Europalm Sdn. Bhd.
(q) Zumida (Padi) Sdn. Bhd.
Interest
He has a direct shareholding of 200,000 shares and an indirect shareholding of 84,994,424 shares in the Company.
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