| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
Sime Darby Property Berhad (“Sime Darby Property” or “the Company”) is pleased to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 9 May 2023 and tabled at the EGM of the Company held today, 24 May 2023, was 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. With the approval of the shareholders at the EGM held today, the Sale and Purchase Agreement dated 1 December 2022 between Sime Darby Plantation Berhad and Sime Darby Property (Bukit Tunku) Sdn Bhd is now deemed unconditional. This announcement is dated 24 May 2023. |
Voting Results |
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1. Ordinary Resolution |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 586 | 73 |
| No. of Shares | 1,001,227,833 | 265,077 |
| % of Voted Shares | 99.9735 | 0.0265 |
| 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-24052023-00014 |
| Corporate Action ID | MY230524MEET0013 |
Attachments