| Date of change | 09 Mar 2026 |
| Name | ENCIK MOHD ZARUL BIN ABDUL HALIM |
| Age | 34 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Encik Mohd Zarul bin Abdul Halim will resign as Alternate Director to Puan Nur Farahbi binti Shaari with effect from 9 March 2026 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 |
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 11 Mar 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-11032026-00013 |