| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2022 |
| Time | 10:00 AM |
|
Venue(s) |
Broadcast Venue at Banquet Hall, 1st Floor, Main Lobby |
| 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-Ninth Annual General Meeting (“49th AGM”) and tabled at the 49th AGM of the Company held today, 24 May 2022, 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 Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company. The details of the poll results are set out below. This announcement is dated 24 May 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,130 | 162 |
| No. of Shares | 4,949,150,259 | 2,675,383 |
| % of Voted Shares | 99.9460 | 0.0540 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,124 | 173 |
| No. of Shares | 5,566,658,958 | 2,329,173 |
| % of Voted Shares | 99.9582 | 0.0418 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,129 | 168 |
| No. of Shares | 5,548,046,014 | 20,942,117 |
| % of Voted Shares | 99.6240 | 0.3760 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,121 | 175 |
| No. of Shares | 5,546,156,196 | 22,831,735 |
| % of Voted Shares | 99.5900 | 0.4100 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,139 | 157 |
| No. of Shares | 5,568,740,529 | 247,601 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,066 | 228 |
| No. of Shares | 5,568,521,551 | 503,473 |
| % of Voted Shares | 99.9910 | 0.0090 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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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 25 May 2022 until the next Annual General Meeting of the Company to be held in year 2023. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,050 | 243 |
| No. of Shares | 5,566,333,481 | 2,688,543 |
| % of Voted Shares | 99.9517 | 0.0483 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,164 | 135 |
| No. of Shares | 5,566,358,950 | 2,678,171 |
| % of Voted Shares | 99.9519 | 0.0481 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,132 | 153 |
| No. of Shares | 1,620,055,088 | 2,610,905 |
| % of Voted Shares | 99.8391 | 0.1609 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 24 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-24052022-00021 |
| Corporate Action ID | MY220524MEET0020 |
Attachments