| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Forty-Fifth Annual General Meeting |
| Date of Meeting | 31 Oct 2018 |
| Time | 10:00 AM |
| Venue |
Grand Ballroom, First Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 23 Oct 2018 |
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 01 Oct 2018 |
| Category | General Meeting |
| Reference Number | GMA-01102018-00005 |
Attachments