| Type of Meeting | Special |
| Indicator | Notice of Meeting |
| Description | Notice of Court-Convened Meeting of Sime Darby Property Berhad |
| Date of Meeting | 05 Aug 2024 |
| Time | 10:00 AM |
| Venue(s) | Multipurpose Hall, Level 5 Sime Darby Property Berhad No. 2, Jalan PJU 1A/7A, Ara Damansara, PJU 1A 47301 Petaling Jaya, Selangor Darul Ehsan Malaysia Online Meeting Platform via https://investor.boardroomlimited.com with Remote Participation and Electronic Voting Malaysia |
| Date of General Meeting Record of Depositors | 26 Jul 2024 |
Resolutions |
|
1. Special Resolution |
|
| Description | Proposed Internal Reorganisation |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 04 Jul 2024 |
| Category | General Meeting |
| Reference Number | GMA-04072024-00003 |
| Corporate Action ID | MY240704MEET0003 |
Attachments