Change in Boardroom
| SIME DARBY BERHAD |
| Date of change | 01 Jul 2025 |
| Name | PUAN HANIZAN HOOD |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Arts in Economics |
Northwestern University |
|
|
|
Others
|
Advance Management Programme |
Harvard Business School |
|
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Others
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Capital Markets Services Representative's Licence (CMSRL) |
Securities Commission Malaysia |
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| Working experience and occupation | Puan Hanizan Hood currently serves as the Group Chief Investment Officer of Permodalan Nasional Berhad ("PNB"), where she leads the overall formulation and execution of PNB's investment strategy across multiple asset classes and funds under management. With a career spanning over 28 years in investment and fund management, she began as a Management Trainee at PNB and has since held roles in various capacities within the Investments Division. She currently also serves as a Nominee Director of PNB in Perusahaan Otomobil Kedua Sdn. Bhd. (Perodua) and Pelaburan Hartanah Berhad. |
| Directorships in public companies and listed issuers (if any) | 1. Pelaburan Hartanah Berhad 2. PHB Asset Management Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
This announcement is dated 1 July 2025. |
Announcement Info
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 01 Jul 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-23062025-00009 |