SIMEPROP

0.890

(%)

Change in Nomination Committee
SIME DARBY PROPERTY BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jul 2020
Salutation ENCIK
Name RIZAL RICKMAN RAMLI
Age 42
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Non-Executive Director
Directorate Non 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)	Datuk Poh Pai Kong (Member, Independent Non-Executive Director)
4)	Dato' Soam Heng Choon (Member, Independent Non-Executive Director)
5)	Encik Rizal Rickman Ramli (Member, Non-Independent Non-Executive Director)



Announcement Info

Company Name SIME DARBY PROPERTY BERHAD
Stock Name SIMEPROP
Date Announced 01 Jul 2020
Category Change in Nomination Committee
Reference Number C08-01072020-00016