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Change in Risk Committee
SIME DARBY PROPERTY BERHAD

Type of Board Committee Risk Committee
Date of change 23 Mar 2023
Salutation DATO'
Name JAGANATH DEREK STEVEN SABAPATHY
Age 65
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Risk Committee
New Position Member of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1)	Encik Mohamed Ridza Mohamed Abdulla (Chairman, Independent Non-Executive Director)
2)	Dato' Jaganath Derek Steven Sabapathy (Member, Non-Independent Non-Executive Director)
3)	YAM Tengku Datuk Seri Ahmad Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj 
        (Member, Non-Independent Non-Executive Director)
4)	Dato' Soam Heng Choon (Member, Independent Non-Executive Director)
5)	Dr. Lisa Lim Poh Lin (Member, Independent Non-Executive Director)


Remarks :
The Board of Sime Darby Property Berhad has approved the redesignation of Dato' Jaganath Derek Steven Sabapathy as Member of the Risk Management Committee with effect from 23 March 2023 following the appointment of Encik Mohamed Ridza Mohamed Abdulla as Chairman of the Risk Management Committee with effect from the same date.


Announcement Info

Company Name SIME DARBY PROPERTY BERHAD
Stock Name SIMEPROP
Date Announced 23 Mar 2023
Category Change in Risk Committee
Reference Number C08-22032023-00002




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