Change in Boardroom
| SIME DARBY PROPERTY BERHAD |
| Date of change | 11 Jul 2026 |
| Name | DATIN NORAZAH MOHAMED RAZALI |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Following the retirement of YBhg. Datin Norazah Mohamed Razali as an Independent Non-Executive Director of the Company upon reaching her 9-year tenure limit, effective 11 July 2026, she will also cease to be the Chairman of the Nomination and Remuneration Committee, and a Member of the Audit Committee and Board Sustainability Committee of the Company. |
Announcement Info
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 26 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-26052026-00010 |