| Date of change | 01 Jul 2020 |
| Name | DATUK DR MOHD DAUD BAKAR |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
To focus on personal business. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| 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 |
None |
| 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 resignation of Datuk Dr Mohd Daud Bakar as a Non-Independent Non-Executive Director of Sime Darby Property, he ceased to be a member of the Nomination & Remuneration Committee and Risk Management Committee of Sime Darby Property. The Board of Sime Darby Property extends its heartfelt appreciation to Datuk Dr Mohd Daud Bakar for his invaluable contribution to Sime Darby Property Group. This announcement is dated 1 July 2020. |
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 01 Jul 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-01072020-00025 |