| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jul 2020 |
| Salutation | ENCIK |
| Name | RIZAL RICKMAN RAMLI |
| Age | 42 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| 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) |
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 01 Jul 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-01072020-00016 |