| Type | Announcement |
| Subject | OTHERS |
| Description | Sime Darby Property Berhad - Change in the Composition of Board Tender Committee |
The Board of Directors wishes to inform that Encik Rizal Rickman Ramli, a Non-Independent Non-Executive Director of Sime Darby Property Berhad, has relinquished his role as a Member of the Board Tender Committee following his appointment as a Chairman of Sime Darby Property Berhad with effect from 7 May 2021.
Accordingly, the composition of the Board Tender Committee comprises as follows:
| Director | Designation |
|---|---|
|
Tengku Datuk Seri Ahmad Shah Alhaj ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj |
Chairman (Independent Non-Executive Director) |
| Dato' Azmir Merican Azmi Merican | Member (Group Managing Director) |
| Dato’ Jaganath Derek Steven Sabapathy |
Member (Senior Independent Non-Executive Director) |
| Dato' Seri Ahmad Johan Mohammad Raslan |
Member (Independent Non-Executive Director) |
| Dato' Soam Heng Choon | Member (Independent Non-Executive Director) |
This announcement is dated 7 May 2021.
Announcement Info
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 06 May 2021 |
| Category | General Announcement for PLC |
| Reference Number | GA1-06052021-00085 |