Investor relations
Shareholder & Dividend Info
AGM/EGM
Annual General Meeting 2023
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the 17th Annual General Meeting (AGM) of Sime Darby Berhad (Sime Darby or Company) will be held virtually through live streaming from the broadcast venue at Function Room, Ground Floor, Menara Sime Darby, Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Thursday, 16 November 2023 at 10.00 a.m.
Voting Procedure
The voting at the 17th 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
Extraordinary General Meeting 2023
Notice of Extraordinary General Meeting
NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting (“EGM”) of Sime Darby Berhad (“Company”) will be conducted virtually through live streaming from the broadcast venue at Function Room, Ground Floor, Menara Sime Darby, Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Thursday, 16 November 2023 at 12.30 p.m., or after the conclusion of the Seventeenth Annual General Meeting of the Company or at any adjournment thereof, whichever is later.
Voting Procedure
The voting at the EGM 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.
Related Documents