| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Forty-Ninth Annual General Meeting of Sime Darby Property Berhad |
| Date of Meeting | 24 May 2022 |
| Time | 10:00 AM |
|
Venue(s) |
Broadcast Venue at Banquet Hall, 1st Floor, Main Lobby |
| Date of General Meeting Record of Depositors | 12 May 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and the Auditors. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Dato' Jaganath Derek Steven Sabapathy 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 Tengku Datuk Seri Ahmad Shah Alhaj ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj who retires in accordance with Rule 111 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Datin Norazah Mohamed Razali who retires in accordance with Rule 111 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Dato' Hamidah Naziadin who retires in accordance with Rule 92.3 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Dr. Lisa Lim Poh Lin who retires in accordance with Rule 92.3 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To approve the payment of fees to the Non-Executive Directors for the period from 25 May 2022 until the next Annual General Meeting of the Company to be held in year 2023. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To approve the payment of benefits to the Non-Executive Directors up to an amount of RM500,000 for the period from 25 May 2022 until the next Annual General Meeting of the Company to be held in year 2023. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To re-appoint PricewaterhouseCoopers PLT as the Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | To approve the Proposed Renewal of Existing Shareholders Mandate for 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 | 22 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-22042022-00005 |
| Corporate Action ID | MY220422MEET0005 |
Attachments