| Date of change | 01 Dec 2018 |
| Name | DATUK POH PAI KONG |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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) |
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 30 Nov 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-28112018-00003 |