General Meetings: Notice Of Meeting

BackApr 18, 2024

 

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.


Announcement Info

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

  1. Sime_Darby_Property_-_Notice_of_AGM_20240418.pdf (Size: 72,028 bytes)