Investor relations

Shareholder & Dividend Info

Notice of Annual General Meeting

Notice of Annual General Meeting

Notice of Annual General Meeting for the Financial Year 2016/2017 that will be held on 20 November 2017 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 AGM 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

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting (EGM) that will be held on 20 November 2017 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. 

Circular to Shareholders