| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2023 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue at Banquet Hall, 1st Floor, Main Lobby Online Platform via TIIH Online website |
| 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 Fiftieth Annual General Meeting (“50th AGM”) dated 20 April 2023 and tabled at the 50th AGM of the Company held today, 24 May 2023, 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 2023. |
Voting Results |
||
1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,293 | 187 |
| No. of Shares | 5,500,073,760 | 17,296,852 |
| % of Voted Shares | 99.6865 | 0.3135 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,293 | 186 |
| No. of Shares | 5,516,232,079 | 1,138,533 |
| % of Voted Shares | 99.9794 | 0.0206 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,294 | 187 |
| No. of Shares | 5,500,799,202 | 16,590,286 |
| % of Voted Shares | 99.6993 | 0.3007 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,233 | 244 |
| No. of Shares | 5,512,642,752 | 4,720,249 |
| % of Voted Shares | 99.9144 | 0.0856 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,219 | 252 |
| No. of Shares | 5,512,257,782 | 5,078,787 |
| % of Voted Shares | 99.9079 | 0.0921 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,334 | 144 |
| No. of Shares | 5,516,963,996 | 388,928 |
| % of Voted Shares | 99.9930 | 0.0070 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 24 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-24052023-00013 |
| Corporate Action ID | MY230524MEET0012 |
Attachments