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 |