Change In Nomination Committee - Datin Norazah Mohamed Razali

BackJul 23, 2018
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.



Announcement Info

Company Name SIME DARBY PROPERTY BERHAD
Stock Name SIMEPROP
Date Announced 23 Jul 2018
Category Change in Nomination Committee
Reference Number C08-18072018-00002