Investor relations

Shareholder & Dividend Info

AGM/EGM

Annual General Meeting 2018

Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Twelfth Annual General Meeting (AGM) of Sime Darby Berhad (“Sime Darby” or “Company”) will be held at the Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Thursday, 15 November 2018 at 10.00 a.m.

Voting Procedure

The voting at the Twelfth AGM will be conducted by poll. The Company’s Share Registrar, Tricor Investor & Issuing House Services Sdn Bhd, is appointed as the Poll Administrator to conduct the polling process. Deloitte Enterprise Risk Services Sdn Bhd is appointed as the Independent Scrutineers to verify the results of the 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

Related Documents

 

Extraordinary General Meeting 2017

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. 

Related Documents

 

Circular to Shareholders