| Date of change | 27 May 2021 |
| Name | DATUK SERI TENGKU AHMAD SHAH ALHAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH ALHAJ |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| The Board of Directors has approved the redesignation of Tengku Datuk Seri Ahmad Shah Alhaj ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj from Independent Non-Executive Director to Non-Independent Non-Executive Director following his nomination as Nominee Director of Permodalan Nasional Berhad on the Board of Sime Darby Property Berhad. |
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 27 May 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-27052021-00019 |