| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Fiftieth Annual General Meeting of Sime Darby Property Berhad |
| Date of Meeting | 24 May 2023 |
| Time | 09:30 AM |
| Venue(s) | Broadcast Venue at Banquet Hall, 1st Floor, Main Lobby Kuala Lumpur Golf & Country Club No. 10, Jalan 1/70D, Off Jalan Bukit Kiara 60000 Kuala Lumpur Malaysia Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) Facilities Malaysia |
| Date of General Meeting Record of Depositors | 15 May 2023 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Rizal Rickman Ramli who retires by rotation 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' Azmir Merican who retires by rotation in accordance with Rule 111 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Soam Heng Choon who retires by rotation in accordance with Rule 111 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 25 May 2023 until the next Annual General Meeting of the Company to be held in year 2024. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM500,000 for the period from 25 May 2023 until the next Annual General Meeting of the Company to be held in year 2024. |
| 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 2023 and to authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 19 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-19042023-00035 |
| Corporate Action ID | MY230419MEET0034 |
Attachments