General Meetings: Outcome Of Meeting

BackJun 10, 2025
Type of Meeting General
Indicator Outcome of Meeting
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
Outcome of Meeting

Sime Darby Property Berhad (“Sime Darby Property” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Fifty-Second Annual General Meeting (“52nd AGM”) dated 30 April 2025 and tabled at the 52nd AGM of the Company held today, 10 June 2025, were duly passed by the shareholders of Sime Darby Property by way of poll via Remote Participation and Electronic Voting (“RPEV”) 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 10 June 2025.

Voting Results

1. 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
Voted For Against
No. of Shareholders 1,945 96
No. of Shares 5,515,135,767 6,149,956
% of Voted Shares 99.8886 0.1114
Result Accepted

2. 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
Voted For Against
No. of Shareholders 1,916 128
No. of Shares 5,503,730,834 17,422,894
% of Voted Shares 99.6844 0.3156
Result Accepted

3. 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
Voted For Against
No. of Shareholders 1,940 96
No. of Shares 5,514,400,578 6,760,088
% of Voted Shares 99.8776 0.1224
Result Accepted

4. 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
Voted For Against
No. of Shareholders 1,943 96
No. of Shares 5,509,095,672 12,075,919
% of Voted Shares 99.7813 0.2187
Result Accepted

5. Ordinary Resolution 5
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
Voted For Against
No. of Shareholders 1,950 89
No. of Shares 5,521,266,361 106,942
% of Voted Shares 99.9981 0.0019
Result Accepted

6. Ordinary Resolution 6
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
Voted For Against
No. of Shareholders 1,798 232
No. of Shares 5,342,554,021 178,810,761
% of Voted Shares 96.7615 3.2385
Result Accepted

7. 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
Voted For Against
No. of Shareholders 1,774 252
No. of Shares 5,342,545,649 178,815,451
% of Voted Shares 96.7614 3.2386
Result Accepted

8. 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
Voted For Against
No. of Shareholders 1,952 90
No. of Shares 5,515,343,023 4,003,335
% of Voted Shares 99.9275 0.0725
Result Accepted


Please refer attachment below.

Announcement Info

Company Name SIME DARBY PROPERTY BERHAD
Stock Name SIMEPROP
Date Announced 10 Jun 2025
Category General Meeting
Reference Number GMA-10062025-00020
Corporate Action ID MY250610MEET0019

Attachments

  1. Poll_Voting_Result_(52nd_AGM).pdf (Size: 484,977 bytes)