Change in Boardroom
| SIME DARBY BERHAD |
| Date of change | 01 Jul 2025 |
| Name | ENCIK EDREE BIN AHMAD |
| Age | 43 |
| 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
|
Bachelor of Arts (Hons) in Accounting and Finance |
University of Manchester, United Kingdom |
|
|
|
Diploma
|
CIMA Diploma in Islamic Finance |
Chartered Institute of Management Accountants |
|
| Working experience and occupation | Encik Edree Ahmad has been with Permodalan Nasional Berhad ("PNB") since 2006, holding various positions within the PNB group of companies. From 2006 to 2013, he served as an Executive in the Corporate Services Department at PNB. In 2013, he advanced to the role of Manager, Corporate Services/Private Investment, overseeing the private investment portfolio. From 2017 to 2019, he served as a Manager in the Public Equity department. In 2019, he was promoted to Assistant Vice President, Public Equity, taking on greater responsibilities in managing the public equity portfolio in PNB. In 2020, he was promoted to Assistant Vice President, Strategic Investment. Currently, Encik Edree serves as the Vice President of Strategic Investments, where he is responsible for overseeing PNB's investments in the Industrial & Motors sectors. |
| Directorships in public companies and listed issuers (if any) | None |
| 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 : |
Encik Edree Ahmad has been appointed as the Alternate Director to Puan Hanizan Hood, Non-Independent Non-Executive Director of Sime Darby Berhad with effect from 1 July 2025. 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 | C03-01072025-00028 |