| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of Sime Darby Property Berhad |
| Date of Meeting | 24 May 2023 |
| Time | 12:30 PM |
| Venue(s) |
Broadcast Venue at Banquet Hall, 1st Floor, Main Lobby Online Platform via TIIH Online website |
| Date of General Meeting Record of Depositors | 15 May 2023 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description | Proposed Acquisition of 3 Parcels of Freehold Land with a Total Net Land Area Measuring Approximately 948.826 Acres Located in Mukim Kapar, District of Klang, State of Selangor by Sime Darby Property (Bukit Tunku) Sdn Bhd, a Wholly-Owned Subsidiary of Sime Darby Property Berhad, from Sime Darby Plantation Berhad for a Cash Consideration of RM618.0 Million |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 08 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-08052023-00001 |
| Corporate Action ID | MY230508MEET0001 |
Attachments