Change in Boardroom
| SIME DARBY BERHAD |
| Date of change | 01 Jul 2025 |
| Name | ENCIK MOHAMAD IDROS BIN MOSIN |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Change in the nominee of Permodalan Nasional Berhad |
| 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 : |
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 | C03-17062025-00008 |