| Date of change | 26 Jun 2020 |
| Name | DATO' JOHAN BIN ARIFFIN |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation |
Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Dato' Johan bin Ariffin holds an indirect interest of 880 ordinary shares in Sime Darby Property Berhad. |
| Remarks : |
|
Sime Darby Property Berhad ("Sime Darby Property") is in compliance with Paragraph 15.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Following the retirement of Dato' Johan bin Ariffin as a Non-Independent Non-Executive Director of Sime Darby Property, he ceased to be a member of the Nomination & Remuneration Committee, Risk Management Committee and Special Committee of Sime Darby Property. The Board of Sime Darby Property extends its heartfelt appreciation to Dato' Johan Ariffin for his invaluable contribution to Sime Darby Property Group. This announcement is dated 26 June 2020. |
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 26 Jun 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-26062020-00013 |