| Date of change | 10 Jun 2025 |
| Name | ENCIK KHALID BIN MOHAMMED NOOR |
| Age | 41 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Encik Khalid bin Mohammed Noor will resign as Alternate Director to Puan Nur Farahbi binti Shaari with effect from 10 June 2025, upon the conclusion of the Annual General Meeting of Sime Darby Property Berhad, due to reassignment of his work portfolio by Permodalan Nasional Berhad. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
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Major/Field of Study
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Institute/University
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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 Sime Darby Property Berhad has approved the resignation of Encik Khalid bin Mohammed Noor as Alternate Director to Puan Nur Farahbi binti Shaari with effect from 10 June 2025, upon the conclusion of the Annual General Meeting of Sime Darby Property Berhad. |
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 28 May 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-28052025-00004 |