| Type | Announcement |
| Subject | OTHERS |
| Description |
Sime Darby Property Berhad - Change in the Composition of Board Tender Committee |
The Board of Directors wishes to inform that Dato' Soam Heng Choon, an Independent Non-Executive Director of Sime Darby Property Berhad, has been appointed as an additional Member of the Board Tender Committee with effect from 25 March 2021.
Accordingly, the composition of the Board Tender Committee 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) |
| Dato' Soam Heng Choon | Member (Independent Non-Executive Director) |
This announcement is dated 25 March 2021.
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 25 Mar 2021 |
| Category | General Announcement for PLC |
| Reference Number | GA1-25032021-00009 |