Change In Boardroom - Dato' Rohana Tan Sri Mahmood

BackJun 29, 2018
Date of change 30 Jun 2018
Name DATO' ROHANA TAN SRI MAHMOOD
Age 64
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Resignation
Reason

Dato' Rohana Tan Sri Mahmood has resigned from the Board of Sime Darby Property 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
Qualifications

Not Applicable

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 :


Sime Darby Property Berhad ("Sime Property") is in compliance with Paragraph 15.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Upon the resignation of Dato' Rohana as a Director of Sime Property, she will cease to be the Chairman of the Nomination and Remuneration Committee and a member of the Governance and Audit Committee of Sime Property.

The Board of Sime Property extends its deep appreciation to Dato' Rohana for her invaluable contribution and services to Sime Property Group. 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 Boardroom
Reference Number C03-29062018-00002