Gouvernance Sime Darby Property OTC Markets

SIMEF

MYL5288OO005

Développement et opérations immobilières

Marché Fermé - OTC Markets Autres places de cotation 15:30:05 17/02/2026			Varia. 5j.	Varia. 1 janv.
0,3485 ^USD	+26,50 %		-.--%	+26,50 %

28/07	Malaisie : Sime Darby Property lance un sukuk de 637 millions de dollars pour ses centres de données	RE
21/07	La Bourse de Malaisie accentue ses pertes à contre-courant de la région ; l'action GIIB bondit de 11 %	MT

Comité Exécutif: Sime Darby Property

Dirigeant

Fonctions occupéesDepuis

Azmir Merican bin Azmi Merican

56 ans

Chief Executive Officer

22/04/2020

Noreen Melini binti Muzamli

50 ans

Corporate Secretary

17/08/2021

Shu Wei Lai

54 ans

Sales & Marketing

01/04/2021

May Yoke Lee

42 ans

Chief Investment Officer

12/05/2020

Sui Hing Lau

64 ans

Director of Finance/CFO

01/04/2019

Composition du Conseil d'Administration: Sime Darby Property

Administrateur

ComitésDepuis

Rizal Rickman bin Ramli

49 ans

Chairman

07/05/2021

Hamidah binti Naziadin

62 ans

Compensation Committee Chair	13/08/2024
Governance Committee Chair
Nominating Committee Chair	13/08/2024
Audit Committee	31/03/2022

Thayaparan S. Sangarapillai

72 ans

Audit Committee Chair	11/07/2026
Governance Committee Chair	01/12/2017
Compensation Committee	29/12/2024

Ahmad S. I. A. S. S. Abdul Aziz Shah

70 ans

Audit Committee	27/11/2012
Compensation Committee	07/01/2025
Nominating Committee	07/01/2025

Hon Sang Ho

65 ans

Audit Committee	01/01/2025
Compensation Committee	11/07/2026
Nominating Committee	11/07/2026

Heng Choon Soam

67 ans

Compensation Committee	01/07/2020
Nominating Committee	01/07/2020

Nur Farahbi binti Shaari

40 ans

Compensation Committee	11/07/2026
Nominating Committee	11/07/2026

Mohamed Ridza bin Mohamed Abdulla

56 ans

Audit Committee

01/07/2020

Lisa Poh Lin Lim

50 ans

Audit Committee

11/07/2026

Azmir Merican bin Azmi Merican

56 ans

Director/Board Member

22/04/2020

Anciens Dirigeants et Administrateurs: Sime Darby Property

Insider

Fonctions occupées

DepuisJusqu'au

Ahmad Johan bin Mohammad Raslan

Director/Board Member	12/07/2017	11/07/2026
Independent Dir/Board Member	12/07/2017	11/07/2026

Norazah Mohamed Razali

Director/Board Member	12/07/2017	11/07/2026
Independent Dir/Board Member	12/07/2017	11/07/2026

Jaganath Derek Sabapathy

Director/Board Member	28/03/2014	30/09/2025
Independent Dir/Board Member	28/03/2014	23/03/2023

Elmen Tan Yew Seng

Chief Tech/Sci/R&D Officer

04/03/2024

Kah Yew Choy

Corporate Officer/Principal

15/02/2023

01/11/2023

Eng Imm Chua

Human Resources Officer

01/05/2023

Meng Fong Chong

Corporate Officer/Principal

01/01/2023

01/03/2023

Abdul Aziz Abdul Rasheed

Corporate Officer/Principal

03/01/2022

Nurashikin Mohammad Sharif

Human Resources Officer

15/04/2019

02/08/2021

Michelle Ann Iking

Human Resources Officer

02/08/2021

Hashimi Albakri bin Ahmad Amin Jaffri

Chief Executive Officer	03/05/2019	22/04/2020
Chief Operating Officer	01/10/2005	-
Corporate Officer/Principal	22/04/2020	01/12/2020

Mohammad Fairuz Mohd Radi

Corporate Officer/Principal

01/12/2017

01/12/2020

Pai Kong Poh

Director/Board Member	01/12/2018	30/08/2020
Independent Dir/Board Member	01/12/2018	30/08/2020

Mohammad Bakar

Director/Board Member

12/07/2017

01/07/2020

Johan bin Ariffin

Director/Board Member	31/12/2010	26/06/2020
Independent Dir/Board Member	31/12/2010	26/06/2020

Mohammed Sohimin bin Mohammed Alayedin

Corporate Officer/Principal

01/04/2020

Poh Keow Tong

Director/Board Member	23/11/2015	31/05/2019
Director of Finance/CFO	23/11/2015	31/03/2019

Amrin bin Awaluddin

Director/Board Member	12/07/2017	03/05/2019
Chief Executive Officer	12/07/2017	03/05/2019

Kok Heng Tan

Corporate Officer/Principal

01/04/2011

01/10/2018

Zeti Akhtar Aziz

Chairman

23/07/2018

Pui Yee Moy

Director/Board Member	02/07/2018	-
Independent Dir/Board Member	02/07/2018	-

Abdul Wahid bin Omar

Chairman

25/07/2017

30/06/2018

Rohana Mahmood

Director/Board Member	23/11/2015	30/06/2018
Independent Dir/Board Member	23/11/2015	30/06/2018

Azlina Hamzah

Human Resources Officer

01/04/2018

Aravindan K. Devapalan

Corporate Officer/Principal

05/03/2018

Yun Wei Yuen

Sales & Marketing

01/03/2018

Cham Hong Quek

Corporate Officer/Principal

16/01/2018

Al Leen Tang

Compliance Officer

24/11/2017

Suit Mae Choo

General Counsel

21/11/2017

Jeffri Salim Davidson

Chief Executive Officer

21/11/2017

Ahmad Shahriman Johari

Public Communications Contact

01/07/2017

Abdul Ghani bin Othman

Director/Board Member	-	01/01/2015
Chairman	01/01/2015	01/01/2017

Encik Raja bin Raja Azwa

Corporate Officer/Principal

01/04/2015

01/11/2016

Mohammad Salem bin Kailany

Corporate Officer/Principal

01/01/2007

01/01/2016

Muhamad Fuad bin Abdullah

Director/Board Member

04/02/2013

23/11/2015

Hamad Kama Piah bin Che Othman

Director/Board Member	31/12/2010	12/09/2013
Chairman	12/09/2013	31/07/2015

Sufian Abdullah

Corporate Officer/Principal

01/01/2003

01/01/2014

Zainal Abidin bin Shariff

Corporate Officer/Principal

01/01/2013

Hamid bin Bugo

Director/Board Member

31/12/2010

Mohammed Bakke bin Salleh

Director/Board Member

30/12/2010

Abdul Wahab bin Maskan

Chief Executive Officer

01/06/2011

Abdul Aziz Tengku bin Mahmud

Corporate Officer/Principal

01/08/2008

01/03/2010

Putra Badlishah ibni Annuar

Corporate Officer/Principal

01/11/2007

01/07/2008

Mohammad Faris Adli Shukery

Corporate Officer/Principal

01/12/2007

Moriami Mohammad

Director/Board Member	-	-
Corporate Secretary	18/03/2005	-

Muhammad Goh Abdullah

Corporate Officer/Principal

Rosmin bin Mohamed

Corporate Officer/Principal

Ammar Ghazali

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Redza Rafiq Bin Abdul Razak

Chief Investment Officer	-	-
Corporate Officer/Principal	-	-

Encik Mohamad Idros Mosin

Director/Board Member

Izzat Alhadjri

Public Communications Contact

Shahrin Albakri Mustafa Albakri

Corporate Officer/Principal

Clare Louise Kenny Tipton

Sales & Marketing

Encik Zainal Abidin Jamal

Director/Board Member

Mohamad Johan Shadzl Mohamad Daud

Corporate Officer/Principal

Hian Li Lung

Sales & Marketing

Zainal Abidin bin Jamal

Director/Board Member

Jauhari bin Hamidi

Director/Board Member	-	-
Chief Executive Officer	-	-

Heng Meng Lee

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	5

Dont comité exécutif

Homme	2
Femme	3

Dont Administrateurs

Homme	8
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Sime Darby Property Berhad exerce des activités de holding d'investissement. Les secteurs d'activité de la société comprennent la promotion immobilière, l'investissement et la gestion d'actifs, ainsi que les loisirs. Le secteur de la promotion immobilière se consacre au développement de biens immobiliers résidentiels, industriels et commerciaux. Le secteur de l'investissement et de la gestion d'actifs comprend la location de biens immobiliers, ainsi que la fourniture de services liés aux actifs et à la gestion. Le secteur des loisirs se consacre à la mise à disposition d'installations et de services de golf et d'autres activités de loisirs. Ses projets résidentiels et commerciaux comprennent Ara Damansara, Bandar Bukit Raja et Bandar Universiti Pagoh. Ses établissements de loisirs comprennent le Kuala Lumpur Golf Country Club, le Sime Darby Convention Centre et l’Impian Golf Country Club. Ses solutions industrielles couvrent les besoins industriels, allant des terrains et bâtiments, des équipements et machines industriels aux centres de facilitation des affaires, en passant par les solutions en matière de capital humain, le financement des dépenses d’investissement, les cadres ESG et l’écosystème commercial.

Employés

1 520

Secteur

Développement et opérations immobilières

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