| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Fifty-First Annual General Meeting of Sime Darby Property Berhad |
| Date of Meeting | 20 May 2024 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue at Ballroom 1, First Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur Malaysia Online Meeting Platform via https://investor.boardroomlimited.com with Remote Participation and Electronic Voting Malaysia |
| Date of General Meeting Record of Depositors | 10 May 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 Dato' Seri Ahmad Johan Mohammad Raslan 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 Mohamed Ridza Mohamed Abdulla 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 Dr. Lisa Lim Poh Lin 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 re-elect Nur Farahbi Shaari who retires by rotation in accordance with Rule 92.3 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve the payment of fees to the Non-Executive Directors for the period from 21 May 2024 until the next Annual General Meeting of the Company to be held in year 2025. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM500,000 for the period from 21 May 2024 until the next Annual General Meeting of the Company to be held in year 2025. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-appoint PricewaterhouseCoopers PLT as the Auditors of the Company for the financial year ending 31 December 2024 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 | 18 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-18042024-00018 |
| Corporate Action ID | MY240418MEET0018 |
Attachments