| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2020 |
| Time | 10:00 AM |
| Venue(s) |
Banyan Room, Ground Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| 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 Forty-Seventh Annual General Meeting (“47th AGM”) and tabled at the 47th AGM of the Company held today, 26 June 2020, were duly passed by the shareholders of Sime Darby Property by way of poll via Remote Participation and Voting ("RPV") at https://tiih.online. The results of the poll were duly verified by Deloitte Risk Advisory Sdn Bhd, the Independent Scrutineers appointed by the Company. The details of the poll results are set out below.
This announcement is dated 26 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' 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 | 545 | 37 |
| No. of Shares | 5,629,739,036 | 4,884,090 |
| % of Voted Shares | 99.9130 | 0.0870 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Encik Rizal Rickman Ramli who retires in accordance with Rule 111 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 534 | 49 |
| No. of Shares | 5,620,788,152 | 16,259,974 |
| % of Voted Shares | 99.7120 | 0.2880 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Azmir Merican Dato' Azmi Merican 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 | 545 | 39 |
| No. of Shares | 5,636,677,621 | 380,505 |
| % of Voted Shares | 99.9930 | 0.0070 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of fees to the Non-Executive Directors for the period from 27 June 2020 until the next Annual General Meeting of the Company to be held in year 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 524 | 54 |
| No. of Shares | 5,636,733,643 | 255,465 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of benefits to the Non-Executive Directors up to an amount of RM500,000 for the period from 27 June 2020 until the next Annual General Meeting of the Company to be held in year 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 509 | 67 |
| No. of Shares | 5,619,200,270 | 17,775,597 |
| % of Voted Shares | 99.6850 | 0.3150 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to determine their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 509 | 76 |
| No. of Shares | 5,512,499,630 | 124,559,296 |
| % of Voted Shares | 97.7900 | 2.2100 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the retention of Tengku Datuk Seri Ahmad Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 540 | 44 |
| No. of Shares | 5,633,602,921 | 3,455,205 |
| % of Voted Shares | 99.9390 | 0.0610 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 527 | 39 |
| No. of Shares | 1,682,685,136 | 2,513,812 |
| % of Voted Shares | 99.8510 | 0.1490 |
| Result | Accepted | |
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 26 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-26062020-00043 |
| Corporate Action ID | MY200626MEET0041 |
Attachments