| 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 : |
|
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. |
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 29 Jun 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-29062018-00002 |