Board of Directors

Additional Information

1. Save as disclosed below, none of the Directors has any family relationship with, and is not, related to any Director or major shareholder of Sime Darby Berhad:

   1. Tan Sri Ahmad Badri Mohd Zahir is a nominee Director of the Employees Provident Fund Board.

   2. The Nominee Directors of Permodalan Nasional Berhad are as follows:

      • Tan Sri Samsudin Osman;

      • Mohamad Idros Mosin; and

      • Dato' Lawrence Lee Cheow Hock

2. None of the Directors has any conflict of interest with Sime Darby Berhad or has any conviction for offences within the past five years nor public sanctions or penalties imposed by regulatory authorities during the financial year.

3. The details of Directors’ attendance at Board Meetings held in the financial year ended 30 June 2022 are set out in the Statement on Corporate Governance in the Sime Darby Annual Report 2022.

4. The Company Secretaries of Sime Darby Berhad are Ms Chua Siew Chuan and Ms Chin Mun Yee.