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Date : 11 April 2011

Change in Boardroom

SARAWAK OIL PALMS BERHAD

Date of change

01/04/2011
Type of changeResignation
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameKAMERI BIN AFFANDI
Age51
NationalityMALAYSIAN
Qualifications• BSc from National University of Malaysia (1984)
• MBA from Ohio University, Athens, Ohio, USA with
collaboration of MARA Institute of Technology, Malaysia
(1997)
Working experience and occupation Encik Kameri Bin Affandi had served as Non Independent and Non Executive Director for the Company between Nov 2008 to April 2011.

2008 – Now Senior Manager of Land Custody and Development
Corporation

2006-2008 Deputy Director of Chief Minister Department
(Human Resource Management Unit)

2001-2006 Principal Assistant Secretary of Ministry of
Planning and Resource Management

1998-2001 Principal Assistant Secretary of Chief
Minister Department (Human Resource Management
Unit)

1997-1998 Director of Sarawak State Sport Council

1995-1997 Assistant Secretary of Chief Minister
Department (General Administration & Public
Relation)

1992-1995 Assistant Secretary of State Public Service
Commission

1987-1992 Assistant Secretary of Ministry of Social
Development
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerAn appointed representative/nominee of Pelita Holdings Sdn Bhd, a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuerHe is deemed to interest in share of the Company as he is deemed a person connected to the major shareholders of the Company.
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP    
Date Announced11 Apr 2011  
CategoryChange in Boardroom
Reference NoSOP-110411-DCDC8