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2018
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Announcements

Date : 26 May 2004

Change in Boardroom

SIME DARBY BERHAD

Date of change

12/06/2004
Type of changeRedesignation
Previous PositionChief Executive Officer
New PositionDirector
DirectorateNon Independent & Non Executive
NameTan Sri Nik Mohamed bin Nik Yaacob
Age55
NationalityMalaysian
QualificationsDiploma in Mechanical Engineering and Bachelor of Engineering (Hons) from Monash University, Australia
Masters in Business Management from the Asian Institute of Management, The Philippines
Completion of an Advanced Management Programme at Harvard University, USA
Working experience and occupation Group Chief Executive of Sime Darby Berhad from 1993 to-date
Directorship of public companies (if any)Sime UEP Properties Berhad, Tractors Malaysia Holdings Berhad, Sime Engineering Services Berhad, Consolidated Plantations Berhad, Port Dickson Power Berhad, SD Holdings Berhad, Sime Malaysia Region Berhad, DMIB Berhad
Family relationship with any director and/or major shareholder of the listed issuernone
Details of any interest in the securities of the listed issuer or its subsidiaries150,000 shares in Sime Darby Berhad
Options over 140,000 unissued shares in Sime Darby Berhad pursuant to the Sime Darby Employees' Share Option Scheme
10,000 shares in Sime UEP Properties Berhad

Remarks :
YBhg. Tan Sri Nik Mohamed bin Nik Yaacob, who will reach the retirement age of 55 on 12th June 2004, will be retiring from service with the Sime Darby Berhad Group.


Announcement Info

Company NameSIME DARBY BERHAD  
Stock Name SIME    
Date Announced26 May 2004  
CategoryChange in Boardroom
Reference NoSD-040520-36457

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