Nil

.Nil

As a follow up on the announcement dated 19th February 2024 Change in Boardroom-MR TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS, United Plantations Berhad(UP) would like to further clarify the reason for the resignation disclosed in the announcement.
In line with good governance, proactive action was taken by Tunku Alizakri and the company to avoid any Conflict of Interest(COI) issue that may arise from the perceived COI due to his close family members being on the boards of companies in the same industry.
The Company wishes to express its gratitude to Tunku Alizakri's professionalism and contributions during his tenure as a Board Member.

NIL