| Date of change | 30 Aug 2020 | 
| Name | DATUK POH PAI KONG | 
| Age | 68 | 
| Gender | Male | 
| Nationality | Malaysia | 
| Type of change | Demised | 
| Designation | Member of Audit Committee | 
| Directorate | Independent and Non Executive | 
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Seri Ahmad Johan Mohammad Raslan (Chairman, Independent Non-Executive Director) 2) Dato' Jaganath Derek Steven Sabapathy (Member, Senior Independent Non-Executive Director) 3) Datin Norazah Mohamed Razali (Member, Independent Non-Executive Director) 4) Encik Mohamed Ridza Mohamed Abdulla (Member, Independent Non-Executive Director) | 
| Company Name | SIME DARBY PROPERTY BERHAD | 
| Stock Name | SIMEPROP | 
| Date Announced | 01 Sep 2020 | 
| Category | Change in Audit Committee | 
| Reference Number | C02-30082020-00001 |