Investor Relations

AGM/EGM

  • 2016
    Notice of Annual General Meeting

    Click here to view the Notice of Annual General Meeting for the Financial Year 2015/2016 that will be held on 2 November 2016 at the Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.

    Voting Procedure

    Pursuant to Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in the Notice of EGM will be put to vote by poll. 

    Resolutions at the General Meetings

    The resolutions proposed at general meetings of Sime Darby Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcements can be viewed on Bursa Malaysia website at http://www.bursamalaysia.com


    Administrative Details

    Click here to view the Administrative Details for the AGM.

    Circular to Shareholders

    Click here to view the Circular to Shareholders for the AGM.

    Notices under the Personal Data Protection Act 2010 (PDPA) / Notis di bawah Akta Perlindungan Data Peribadi 2010

    Click here to view Notice to Shareholders under the PDPA.

    Click here to view Notice to Proxies under the PDPA.

    Presentation


    Click here to view the presentation by the President & Group Chief Executive.

    Summary of Key Matters Discussed

    Click here to view the summary of key matters discussed at the AGM.

    Click here to view the queries by the Minority Shareholders Watchdog Group (MSWG)

    Click here to view Sime Darby's responses to MSWG's queries.
     
    ____________________________________________________________________________________________________________________________________________________________________________________________________



    Notice of Extraordinary General Meeting

    Click here to view the Notice of Extraordinary General Meeting (EGM) to be held on Friday, 30 September 2016 at the Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.

    Voting Procedure

    Pursuant to Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in the Notice of EGM will be put to vote by poll. 

    Resolutions at the General Meetings

    The resolutions proposed at general meetings of Sime Darby Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcements can be viewed on Bursa Malaysia website at http://www.bursamalaysia.com


    Administrative Details

    Click here to view the Administrative Details for the EGM.

    Circular to Shareholders

    Click here to view the Circular to Shareholders for the EGM.
     
  • 2015
    Notice of Annual General Meeting

    Click here to view the Notice of Annual General Meeting for the Financial Year 2014/2015 that was held on 23 November 2015 at the Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.

    Voting Procedure

    The proceedings at general meetings of Sime Darby Berhad and the voting process are laid down in the Company’s Articles of Association under Proceedings at General Meetings and Votes of Members.

    Minutes of General Meeting

    Shareholders may inspect the minutes of proceedings of general meetings of Sime Darby Berhad at the registered office of Sime Darby Berhad located at 19th Floor, Wisma Sime Darby, Jalan Raja Laut, 50350, Kuala Lumpur, Malaysia as provided under Section 157 of the Companies Act 1965. A copy of the minutes of general meetings may also be requested in writing.

    Resolutions at the General Meetings

    The resolutions proposed at general meetings of Sime Darby Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcements can be viewed on Bursa Malaysia website at http://www.bursamalaysia.com

    Sime Darby's Response to Minority Shareholder Watchdog Group (MSWG)

    Click here to view our reply to MSWG's queries.

    Notices under the Personal Data Protection Act 2010 (PDPA) / Notis di bawah Akta Perlindungan Data Peribadi 2010

    Click here to view Notice to Shareholders under the PDPA.

    Click here to view Notice to Proxies under the PDPA.
View Sitemap