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