Change in Boardroom
| SIME DARBY BERHAD |
| Date of change | 31 Dec 2025 |
| Name | ENCIK EDREE BIN AHMAD |
| Age | 43 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Personal reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
Encik Edree Ahmad has resigned as the Alternate Director to Puan Hanizan Hood, Non-Independent Non-Executive Director of Sime Darby Berhad, effective 31 December 2025. This announcement is dated 2 January 2026. |
Announcement Info
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 02 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-02012026-00002 |