Change in Nomination Committee
| Type of Board Committee | Nomination Committee | 
| Date of change | 30 Aug 2020 | 
| Salutation | DATUK | 
| Name | POH PAI KONG | 
| Age | 68 | 
| Gender | Male | 
| Nationality | Malaysia | 
| Type of change | Demised | 
| Designation | Member of Nomination Committee | 
| Directorate | 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) Dato' Seri Ahmad Johan Mohammad Raslan (Member, Independent Non-Executive Director) 3) Encik Rizal Rickman Ramli (Member, Non-Independent Non-Executive Director) 4) Dato' Soam Heng Choon (Member, Independent Non-Executive Director) | 
 
| Company Name | SIME DARBY PROPERTY BERHAD | 
| Stock Name | SIMEPROP | 
| Date Announced | 01 Sep 2020 | 
| Category | Change in Nomination Committee | 
| Reference Number | C08-30082020-00001 |