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.
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.