Change in Nomination and Remuneration Committee
SIME DARBY PROPERTY BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 11 Jul 2026
Salutation DATUK IR
Name HO HON SANG
Age 65
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1)  Dato' Hamidah Naziadin (Chairman, Independent Non-Executive Director)

2)  Dato' Soam Heng Choon (Member, Senior Independent Non-Executive Director)

3)  Datuk Ir. Ho Hon Sang (Member, Independent Non-Executive Director)

4)  Nur Farahbi Shaari (Member, Non-Independent Non-Executive Director)



Announcement Info

Company Name SIME DARBY PROPERTY BERHAD
Stock Name SIMEPROP
Date Announced 26 May 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-26052026-00015