| Date of change | 23 Jul 2018 |
| Salutation | DATIN |
| Name | NORAZAH MOHAMED RAZALI |
| Age | 47 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
a) Datin Norazah Mohamed Razali (Chairman, Independent Non-Executive Director) b) Dato' Seri Ahmad Johan Mohammad Raslan (Member, Independent Non-Executive Director) c) Dato' Johan Ariffin (Member, Independent Non-Executive Director) d) Datuk Dr Mohd Daud Bakar (Member, Non-Independent Non-Executive Director) |
Remarks :
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.
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 23 Jul 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-18072018-00002 |