Governance United Plantations

2089

MYL2089OO000

Food Processing

Market Closed - BURSA MALAYSIA Other stock markets 06:50:02 18/07/25 pm AEST			5-day change	1st Jan Change
21.62 ^MYR	0.00%		-0.55%	+4.34%

11/07	United Plantations posts June production stats	RE
10/07	United Plantations Berhad Reports Production Results for the Month and Year to Date Ended June 2025	CI

Executive Committee: United Plantations

Manager

Positions heldSince

Carl Bek-Nielsen

52 year

Chief Executive Officer	01/01/2013
Investor Relations Contact	01/01/1998

Martin Lauge Bek-Nielsen

50 year

Director of Finance/CFO	20/02/2003
Public Communications Contact	29/08/2000
Sales & Marketing	20/02/2003

Eng Ho Ng

Corporate Secretary

03/01/2017

Shirley Selvasingam

Chief Tech/Sci/R&D Officer

Dewi Anita Suyatman

General Counsel

Siew Yan Khor

Comptroller/Controller/Auditor

Shui Hing Ho

Chief Tech/Sci/R&D Officer

Composition of the Board of Directors: United Plantations

Director

CommitteesSince

Mohamad Nasir bin Abdul Latif

67 year

Audit Committee	11/08/2016
Compensation Committee	16/03/2020
Nominating Committee	16/03/2020

Jørgen Balle

60 year

Audit Committee	21/05/2018
Compensation Committee	12/06/2013
Compensation Committee Chair	23/04/2025
Nominating Committee Chair	23/04/2025

Seng Chong Yap

64 year

Compensation Committee	30/05/2023
Nominating Committee	30/05/2023
Audit Committee Chair	30/05/2023

Martin Lauge Bek-Nielsen

50 year

Compensation Committee	28/05/2010
Nominating Committee	28/05/2010

Carl Bek-Nielsen

52 year

Compensation Committee Chair	28/05/2010
Nominating Committee Chair	28/05/2010

Belvinder binti C Nasib Singh

60 year

Audit Committee

23/04/2025

Iwan Azlan bin Mokhtar

58 year

Director/Board Member

24/04/2024

Hang Pai Loh

77 year

Director/Board Member

01/01/2013

Latest Appointments: United Plantations

United Plantations Berhad Appoints MOHAMAD NASIR BIN AB LATIF as Independent and Non Executive Member of Nomination and Remuneration Committee, Effective 23 April 2025	23/04	CI
United Plantations Berhad Announces Redesignation of JORGEN BALLE from Member of Nomination and Remuneration Committee to Chairman of Nomination and Remuneration Committee, Effective 23 April 2025	23/04	CI
United Plantations Berhad Appoints BELVINDER KAUR D/O C. NASIB SINGH as Independent and Non Executive Member of Audit Committee, Effective 23 April 2025	23/04	CI
United Plantations Berhad Announces Retirement of R. Nadarajan as Director	24/02	CI
United Plantations Berhad Announces the Appointment of Iwan Azlan Bin Mokhtar as Non Independent and Non Executive Director	24/04/24	CI
United Plantations Berhad Announces Resignation of Tunku Alizakri Bin Raja Muhammad Alias as Non Independent and Non Executive Director	19/02/24	CI
United Plantations Berhad Announces Resignation of Puan Rohaya Binti Mohammad Yusof as Non Independent and Non Executive Director	01/06/23	CI

More news

Former Officers and Directors: United Plantations

Insider

Positions held

SinceUntil

R. Nadarajan

Director/Board Member	01/06/2013	23/04/2025
Independent Dir/Board Member	01/06/2013	23/04/2025

Cheriachangel Mathews

Corporate Officer/Principal

01/01/2001

01/12/2024

Tunku Alizakri bin Raja Muhammad Alias

Director/Board Member

01/06/2023

19/02/2024

Rohaya binti Mohammad Yusof

Director/Board Member

30/11/2017

01/06/2023

Dua Tiam Ho

Director/Board Member	01/01/1995	27/04/2023
Corporate Officer/Principal	01/01/1995	27/04/2023

Jeremy Derek Diamond

Director/Board Member	31/07/2001	27/04/2023
Independent Dir/Board Member	31/07/2001	27/04/2023

Ahmad Riza bin Basir

Director/Board Member	17/06/2000	26/04/2022
Independent Dir/Board Member	17/06/2000	26/04/2022

Johari bin Mat

Director/Board Member	09/10/2001	21/06/2003
Chairman	21/06/2003	22/04/2021
Independent Dir/Board Member	21/06/2006	22/04/2021

Xaviar Arulandoo

Corporate Officer/Principal

12/12/2017

Azero bin Mohamed Anuar

Comptroller/Controller/Auditor

12/12/2017

Brian Bech Nielsen

Director/Board Member

14/12/2009

11/05/2013

G. Peter Selvarajah

Director/Board Member	11/12/2009	11/05/2013
Independent Dir/Board Member	09/08/2011	11/05/2013

Appalanaidu Ganapathy

Corporate Secretary

Mohammad Ramli bin Kushairi

Chairman

Norhazizi bin Nayan

Human Resources Officer

Aage Westenholz

Founder

01/01/1906

Age distribution of managers

Parity Men Women

Male	11
Female	3

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	7
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

United Plantations Berhad is engaged in the business of oil palm and coconut cultivation and processing on its plantations in Peninsular Malaysia. Its segments include plantations, palm oil refining, and other segment. The plantations segment carries on the business of oil palm and coconut cultivation and processing on its plantations in Peninsular Malaysia and Kalimantan, Indonesia. It is also an active research center providing enhanced planting materials for the Companyâs estates as well as for the Malaysian agricultural sector in general. The palm oil refining segment, which carries on the business of palm oil processing, manufacturing of edible oils, fats, cocoa butter substitutes and trading in crude palm oil and palm oil products. The other segments consist of holding companies for subsidiaries in Indonesia which are also involved in marketing and trading of the Companyâs products. Its subsidiaries include Bernam Advisory Services Sdn. Bhd. and Berta Services Sdn. Bhd.

Employees

6,521

Sector

Food Processing

Calendar

12/11 - Q3 2025 Earnings Release

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