| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
Sime Darby Property Berhad (“Sime Darby Property” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Forty-Eighth Annual General Meeting (“48th AGM”) and tabled at the 48th AGM of the Company held today, 6 May 2021, were duly passed by the shareholders of Sime Darby Property by way of poll via Remote Participation and Voting ("RPV") at https://tiih.online. The results of the poll were duly verified by Deloitte Risk Advisory Sdn Bhd, the Independent Scrutineers appointed by the Company. The details of the poll results are set out below.
This announcement is dated 6 May 2021. |
Voting Results |
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1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,087 | 87 |
| No. of Shares | 5,655,095,134 | 65,717,670 |
| % of Voted Shares | 98.8513 | 1.1487 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,096 | 76 |
| No. of Shares | 5,666,454,866 | 54,343,285 |
| % of Voted Shares | 99.0501 | 0.9499 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,101 | 69 |
| No. of Shares | 5,720,705,721 | 94,515 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,058 | 110 |
| No. of Shares | 5,720,582,788 | 197,899 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,031 | 134 |
| No. of Shares | 5,704,254,347 | 16,503,976 |
| % of Voted Shares | 99.7115 | 0.2885 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,110 | 65 |
| No. of Shares | 5,718,228,233 | 2,616,934 |
| % of Voted Shares | 99.9543 | 0.0457 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,077 | 94 |
| No. of Shares | 5,551,719,732 | 169,089,553 |
| % of Voted Shares | 97.0443 | 2.9557 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,086 | 72 |
| No. of Shares | 1,734,349,136 | 2,520,977 |
| % of Voted Shares | 99.8549 | 0.1451 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 06 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-06052021-00016 |
| Corporate Action ID | MY210506MEET0010 |
Attachments