Hap Seng Plantations Holdings Bhd
Datuk Hamisa Binti Samat, female, a Malaysian, aged 72, is a non-independent non-executive director of Hap Seng Plantations Holdings Berhad and was appointed to this position on 1 June 2021.
Datuk Hamisa started her career as a teacher and later involved in politics when she had elected as member for Tanjong Batu’s Sabah State Legislative from March 2004 until September 2020. She is an active member of several charitable women interest non-governmental organizations and is presently, the Patron of Kelab Kesihatan UMAS FELDA, chairlady of Wanita Usia Bandar Tawau and Persatuan Wanita Islam Sabah. Datuk Hamisa was the chairlady of Supernesa Sdn Bhd from 2008 to 2013.
Datuk Hamisa does not have any family relationship with any director and/or major shareholder nor does she have any conflict of interests with the Company. She has not been convicted of any offence in the past 5 years and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2021.
She attended all the 2 board meetings held subsequent to her appointment to the Board on 1 June 2021 during the financial year ended 31 December 2021.
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Hap Seng Plantations Holdings Bhd
Hap Seng Plantations Holdings Berhad is a Malaysia-based company engaged in investment holding. The Company, through its subsidiaries, is engaged in the cultivation of oil palm and processing of fresh fruit bunches. The Company's total planted area includes approximately 35, 680 hectares out of a total area of over 39, 800 hectares. Of the total planted area, approximately 32, 440 hectares are mature areas. The average age of the palms of the planted area is over 15.5 years. The Company operates over four oil mills, namely Jeroco Palm Oil Mill 1, Jeroco Palm Oil Mill 2, Tomanggong Palm Oil Mill and Bukit Mas Palm Oil Mill. The Company has a combined milling capacity of approximately 170 fresh fruit bunches tons per hour. The Company's subsidiaries include Jeroco Plantations Sdn Bhd, Hap Seng Plantations (River Estates) Sdn Bhd, Hap Seng Plantations (Ladang Kawa) Sdn Bhd, Hap Seng Plantations (Wecan) Sdn Bhd and Hap Seng Plantations (Tampilit) Sdn Bhd.