| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Forty-Eighth Annual General Meeting |
| Date of Meeting | 06 May 2021 |
| Time | 10:00 AM |
| Venue(s) | Banquet Hall, 1st Floor, Main Lobby TPC Kuala Lumpur No. 10, Jalan 1/70D, Off Jalan Bukit Kiara 60000 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 23 Apr 2021 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To re-elect Dato' Seri Ahmad Johan Mohammad Raslan who retires in accordance with Rule 111 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Dato' Soam Heng Choon who retires in accordance with Rule 92.3 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Encik Mohamed Ridza Mohamed Abdulla who retires in accordance with Rule 92.3 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To approve the payment of fees to the Non-Executive Directors for the period from 7 May 2021 until the next Annual General Meeting of the Company to be held in year 2022. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve the payment of benefits to the Non-Executive Directors up to an amount of RM500,000 for the period from 7 May 2021 until the next Annual General Meeting of the Company to be held in year 2022. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint PricewaterhouseCoopers PLT as the Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To approve the retention of Tengku Datuk Seri Ahmad Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To approve the Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 06 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-06042021-00002 |
| Corporate Action ID | MY210406MEET0002 |
Attachments