Change in Boardroom
| SIME DARBY BERHAD |
| Date of change | 07 May 2026 |
| Name | PUAN HANIZAN HOOD |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Others |
| Description | Cessation as Interim Chairperson |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| 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 appointment of Dato' Abdul Rahman Ahmad as Chairman of the Board of Directors of Sime Darby Berhad effective 7 May 2026, Puan Hanizan Hood ceases to act as Interim Chairperson on the same day. She will continue her role as Non-Independent Non-Executive Director. This announcement is dated 7 May 2026. |
Announcement Info
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 07 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-17042026-00010 |