| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 May 2019 |
| Time | 10:00 AM |
| Venue |
Grand Ballroom, First Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur 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 Forty-Sixth Annual General Meeting (“46th AGM”) dated 3 April 2019 and tabled at the 46th AGM of the Company held today, 2 May 2019, were duly passed by the shareholders of Sime Darby Property.
The voting of each resolution was carried out by way of a poll and the results were validated by Deloitte Risk Advisory Sdn Bhd (formerly known as Deloitte Enterprise Risk Services Sdn Bhd), an Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 2 May 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
Ordinary Resolution 1: To re-elect Datuk Dr. Mohd Daud Bakar who retires in accordance with Rule 111 of the Constitution of the Company. |
5,575,472,126 | 98.584800 | 80,035,573 | 1.415200 | Carried |
Ordinary Resolution 2: To re-elect Dato' Seri Ahmad Johan Mohammad Raslan who retires in accordance with Rule 111 of the Constitution of the Company. |
5,589,335,042 | 98.829900 | 66,173,778 | 1.170100 | Carried |
Ordinary Resolution 3: To re-elect Datin Norazah Mohamed Razali who retires in accordance with Rule 111 of the Constitution of the Company. |
5,590,341,811 | 98.847700 | 65,166,778 | 1.152300 | Carried |
Ordinary Resolution 4: To re-elect Datuk Poh Pai Kong who retires pursuant to Rule 92.3 of the Constitution of the Company. |
5,655,485,668 | 99.999700 | 17,268 | 0.000300 | Carried |
Ordinary Resolution 5: To approve the payment of Non-Executive Directors’ fees for the period from 3 May 2019 until the next Annual General Meeting of the Company to be held in year 2020. |
5,595,236,697 | 98.934400 | 60,266,239 | 1.065600 | Carried |
Ordinary Resolution 6: To approve the payment of benefits to the Non-Executive Directors up to an amount of RM500,000 for the period from 3 May 2019 until the next Annual General Meeting of the Company to be held in year 2020. |
5,634,875,147 | 99.635300 | 20,625,789 | 0.364700 | Carried |
Ordinary Resolution 7: To re-appoint PricewaterhouseCoopers PLT as the Auditors of the Company for the financial year ending 31 December 2019 and to authorise the Directors to determine their remuneration. |
5,651,656,202 | 99.932000 | 3,846,734 | 0.068000 | Carried |
Ordinary Resolution 8: To approve the retention of Tengku Datuk Seri Ahmad Shah Alhaj ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj as Independent Non-Executive Director. |
5,588,930,604 | 98.822900 | 66,572,332 | 1.177100 | Carried |
Ordinary Resolution 9: To approve the Renewal of Authority for Directors to Allot and Issue New Ordinary Shares. |
1,749,697,218 | 96.670400 | 60,265,230 | 3.329600 | Carried |
Ordinary Resolution 10: To approve the Proposed Renewal of Shareholders’ Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
1,807,521,280 | 99.866000 | 2,425,173 | 0.134000 | Carried |
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 02 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-30042019-00011 |
Attachments