| Type | Announcement |
| Subject | OTHERS |
| Description |
Sime Darby Property Berhad ("Sime Darby Property" or "the Company") - Change in the Composition of Board Tender Committee |
Further to the Company's announcement dated 1 September 2020 in relation to the demise of Datuk Poh Pai Kong, an Independent Non-Executive Director of Sime Darby Property on 30 August 2020, the Board of Directors wishes to inform that the composition of the Board Tender Committee now comprises as follows:
| Director | Designation |
|---|---|
|
Tengku Datuk Seri Ahmad Shah Alhaj ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj |
Chairman (Independent Non-Executive Director) |
| Dato' Azmir Merican Azmi Merican | Member (Group Managing Director) |
| Dato’ Jaganath Derek Steven Sabapathy |
Member (Senior Independent Non-Executive Director) |
| Dato' Seri Ahmad Johan Mohammad Raslan |
Member (Independent Non-Executive Director) |
| Encik Rizal Rickman Ramli |
Member (Non-Independent Non-Executive Director) |
This announcement is dated 1 September 2020.
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 01 Sep 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-30082020-00004 |