SARAWAK PLANTATION BERHAD
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Annual Report 2014
Statement on Corporate Governance
Board Meetings
In year 2014, the Board of Directors met five times.
The details of the individual director’s attendance are as follows:
Meetings Attended
Name of Director
Number
Percentage
(%)
Datuk Amar Abdul Hamed
Appointed on 30 August 2005
4/5
80
bin Sepawi
Non Independent Non Executive
Chairman
Polit bin Hamzah
Appointed on 1 May 2007
5/5
100
Group Managing Director
(Since December 2012)
Hasmawati binti Sapawi
Appointed on 25 November 2011
5/5
100
Non Independent Non Executive
Director
Umang Nangku Jabu
Appointed on 1 May 2007
5/5
100
Independent Non Executive
Director
Datu Haji Chaiti bin Haji Bolhassan
Appointed on 30 August 2005
5/5
100
Independent Non Executive
Director
Azizi bin Morni
Appointed on 1 May 2007
4/5
80
Independent Non Executive
Director
Ali bin Adai
Appointed on 27 February 2013
5/5
100
Independent Non Executive
Director
I. Board of Directors
(continued)
Date of Appointment /
Designation
