COMPLIANCE WITH SIME DARBY GROUP CODE OF BUSINESS CONDUCT (COBC)

I acknowledge that I have read and understood the principles and rules contained in the Sime Darby
Group COBC and I hereby agree to be bound by the said principles and rules.

I understand, agree and accept that my conduct will be subject to the provisions and conditions as set
out in my employment/ labour contract, the employment handbook and the COBC.

Failure and non-compliance to the above shall result in the necessary disciplinary action to be taken
against me by the Company.

The COBC can be obtained at: http://www.simedarby.com/Governance.aspx

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(Signature) (Date)

Name : __________________________________________

Company : __________________________________________

Division : __________________________________________

Designation : __________________________________________