Change In Nomination Committee - Dato' Johan Bin Ariffin

BackJun 26, 2020

 

Type of Board Committee Nomination Committee
Date of change 26 Jun 2020
Salutation DATO'
Name JOHAN BIN ARIFFIN
Age 61
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1) Datin Norazah Mohamed Razali (Chairman, Independent Non-Executive Director)

2) Datuk Dr. Mohd Daud Bakar (Member, Non-Independent Non-Executive Director)

3) Dato' Seri Ahmad Johan Mohammad Raslan (Member, Independent Non-Executive Director)

4) Datuk Poh Pai Kong (Member, Independent Non-Executive Director)




Announcement Info

Company Name SIME DARBY PROPERTY BERHAD
Stock Name SIMEPROP
Date Announced 26 Jun 2020
Category Change in Nomination Committee
Reference Number C08-26062020-00010