Change In Nomination Committee - Dato' Rohana Tan Sri Mahmood

BackJun 29, 2018
Date of change 30 Jun 2018
Salutation DATO'
Name ROHANA TAN SRI MAHMOOD
Age 64
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

a) Dato' Seri Ahmad Johan Mohammad Raslan (Member, Independent Non-Executive Director) b) Dato' Johan Ariffin (Member, Independent Non-Executive Director) c) Datuk Dr Mohd Daud Bakar (Member, Non-Independent Non-Executive Director)

 

Remarks :


Dato' Rohana Tan Sri Mahmood has ceased to be the Chairman of the Nomination and Remuneration Committee with effect from 30 June 2018 consequential to her resignation from the Board of Sime Darby Property Berhad.

The new composition of the Nomination and Remuneration Committee of Sime Darby Property Berhad comprises exclusively of Non-Executive Directors with a majority of Independent Directors.

This announcement is dated 29 June 2018.

 

Announcement Info

Company Name SIME DARBY PROPERTY BERHAD
Stock Name SIMEPROP
Date Announced 29 Jun 2018
Category Change in Nomination Committee
Reference Number C08-29062018-00001