Change In Audit Committee - 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
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)

a) Dato' Seri Ahmad Johan Mohammad Raslan (Chairman, Independent Non-Executive Director) b) Dato' Jaganath Derek Steven Sabapathy (Member, Independent Non-Executive Director) c) Datin Norazah Mohamed Razali (Member, Independent Non-Executive Director)

 

Remarks :


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

The new composition of the Governance and Audit Committee of Sime Darby Property Berhad comprises exclusively of Independent Non-Executive 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 Audit Committee
Reference Number C02-29062018-00001