Change In Nomination Committee - Datuk Poh Pai Kong

BackSep 01, 2020

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)




Announcement Info

Company Name SIME DARBY PROPERTY BERHAD
Stock Name SIMEPROP
Date Announced 01 Sep 2020
Category Change in Nomination Committee
Reference Number C08-30082020-00001