Date : 08 June 2004

Change in Boardroom

SIME DARBY BERHAD

Date of change

13/06/2004
Type of changeAppointment
DesignationDirector & Chief Exec. Officer
DirectorateExecutive
NameDato' Haji Ahmad Zubair @ Ahmad Zubir bin Haji Murshid
Age46
NationalityMalaysian
QualificationsDiploma in Engineering Technology from Brighton Technical College
Degree in Engineering from the University of Wales
Completion of a Management Development Programme at Harvard Business School, USA
Working experience and occupation Managing Director of DMIB Berhad from August 2000 to October 2002
Managing Director - Tyre Division of Sime Darby Berhad from November 2002 to September 2003
Director - Heavy Equipment/Power and Allied Products Group of Sime Darby Berhad from October 2003 to-date
Directorship of public companies (if any)SD Holdings Berhad, Sime Malaysia Region Berhad, Port Dickson Power 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 subsidiariesOptions over 162,000 unissued shares in Sime Darby Berhad pursuant to the Sime Darby Employees' Share Option Scheme

Remarks :
YBhg. Dato' Ahmad Zubir Murshid will be appointed to the Board of Sime Darby Berhad with effect from 13th June 2004, concurrently with his appointment as Group Chief Executive.


Announcement Info

Company NameSIME DARBY BERHAD  
Stock Name SIME    
Date Announced8 Jun 2004  
CategoryChange in Boardroom
Reference NoSD-040607-55127