Sime Darby Property Berhad (“Sime Property” or “Company’) wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals  at the forthcoming Forty-Fifth Annual General Meeting of the Company to be convened on a date to be announced later:

1) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature for Sime Property Group of Companies; and

2) Proposed Adoption of the New Constitution of the Company.

(collectively, referred to as “Proposals”)

A Circular to Shareholders containing details of the Proposals will be despatched together with the Annual Report to the shareholders of Sime Property in due course.

This announcement is dated 28 August 2018.