| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Fifty-Second Annual General Meeting of Sime Darby Property Berhad |
| Date of Meeting | 10 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) | Grand Ballroom, 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 | 30 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 Tengku Datuk Seri Ahmad Shah Alhaj ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj who retires in accordance with Rule 111 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Tan Sri Jaganath Derek Steven Sabapathy who retires in accordance with Rule 111 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Datin Norazah Mohamed Razali who retires in accordance with Rule 111 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Dato' Hamidah Naziadin who retires in accordance with Rule 111 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To re-elect Datuk Ir. Ho Hon Sang who retires in accordance with Rule 92.3 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To approve the payment of fees to the Non-Executive Directors for the period from 11 June 2025 until the next AGM of the Company to be held in year 2026: (i) Chairman's fee of RM540,000 per annum; (ii) Director's fee of RM220,000 per annum for each Non-Executive Director; (iii) Board Committee Chairman's fee of RM70,000 per annum for the Chairman of each Board Committee; and (iv) Board Committee Member's fee of RM40,000 per annum for each member of a Board Committee. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM1,500,000 for the period from 11 June 2025 until the next Annual General Meeting of the Company to be held in year 2026. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2025 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 | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-29042025-00003 |
| Corporate Action ID | MY250429MEET0003 |
Attachments