Date : 02 March 2006

Change in Boardroom

SIME DARBY BERHAD

Date of change

01/03/2006
Type of changeRedesignation
Previous PositionDirector
New PositionDirector
DirectorateNon Independent & Non Executive
NameRaja Tan Sri Muhammad Alias bin Raja Muhammad Ali
Age73
NationalityMalaysian
QualificationsBachelor of Arts (Hons) from the University of Malaya, Singapore,
Certificate of Public Administration, Royal Institute of Public Administration, London.
Working experience and occupation May 1960 to November 1960 : District Officer, Ulu Langat
December 1960 to October 1963 : Principal Assistant State Secretary (Service), Penang
October 1963 to March 1965 : Principal Assistant Secretary (Administration), Ministry of Defence
April 1965 to April 1966 : State Development Officer, Pahang
April 1966 to June 2001 : Deputy Chairman (Development), Director-General and later Chairman of Felda
Directorship of public companies (if any)Malayan Banking Berhad
Kuala Lumpur Kepong Berhad
Batu Kawan Berhad
Mayban Fortis Holdings Berhad
Kumpulan Guthrie Berhad
Highlands & Lowlands Berhad
Consolidated Plantations 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 subsidiariesnone

Remarks :
Raja Tan Sri Muhammad Alias bin Raja Muhammad Ali was previously an Independent Non-Executive Director of the Company and had on 1st March 2006 declared that he is no longer independent as he will be acting as a nominee and representative of a major shareholder.


Announcement Info

Company NameSIME DARBY BERHAD  
Stock Name SIME    
Date Announced2 Mar 2006  
CategoryChange in Boardroom
Reference NoSD-060301-2FE43