| Type of Meeting | Special |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
Sime Darby Property Berhad ("Sime Darby Property" or "the Company") is pleased to announce that the Special Resolution as set out in the Notice of the Court-Convened Meeting ("CCM") dated 5 July 2024 and tabled at the CCM of the Company held today, 5 August 2024, was duly passed by the shareholders of Sime Darby Property by way of poll via Remote Participation and Electronic Voting at https://investor.boardroomlimited.com. 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 5 August 2024. |
Voting Results |
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1. Special Resolution |
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| Description | Proposed Internal Reorganisation | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 780 | 109 |
| No. of Shares | 5,235,040,380 | 148,693 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 05 Aug 2024 |
| Category | General Meeting |
| Reference Number | GMA-05082024-00003 |
| Corporate Action ID | MY240805MEET0003 |
Attachments