Change in Boardroom
| SIME DARBY BERHAD |
| Date of change | 07 May 2026 |
| Name | ENCIK HAFIZ IMRAN BIN AHMAD RASHIDI |
| Age | 46 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Master of Engineering (Electronic Engineering) |
The University of Sheffield, United Kingdom |
|
| Working experience and occupation | Encik Hafiz Imran currently serves as Vice President at Permodalan Nasional Berhad ("PNB"), where he heads the Financial Institutions cluster within the Strategic Investments team. He is responsible for performance monitoring and value creation initiatives of PNB's strategic and core investee companies.
Encik Hafiz Imran has over 21 years of experience in investment, corporate finance & strategy, and value creation across multiple sectors, having joined PNB since August 2004. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
Encik Hafiz Imran has been appointed as the Alternate Director to Puan Hanizan Hood, Non-Independent Non-Executive Director of Sime Darby Berhad effective 7 May 2026. This announcement is dated 7 May 2026. |
Announcement Info
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 07 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-17042026-00009 |