Annual General Meeting 2019

Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Thirteenth Annual General Meeting (AGM) of Sime Darby Berhad (SDB 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, 14 November 2019 at 10.00 a.m.

Voting Procedure

The voting at the Thirteenth 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 and Independent Scrutineers are appointed to verify the results of the poll.

Annual Report

Click here to view the Annual Report and Corporate Governance Report

Related Documents

Notice of Annual General Meeting106.68 KB

Circular to Shareholders2.83 MB

Summary of Material Amendments to the Existing Constitution424.44 KB

Administrative Details for the Thirteenth Annual General Meeting202.18 KB

Notice To Shareholders under the PDPA105.1 KB

Notice To Proxies under the PDPA102.9 KB

Matters raised by the Minority Shareholders Watch Group110.34 KB

Sime Darby's responses to the matters raised by MSWG359.44 KB

Result On Voting By Poll65.29 KB