Sime Darby Berhad (Sime Darby) is pleased to announce that at the Extraordinary General Meeting (EGM) of Sime Darby held today, the resolution below as set out in the Notice of EGM dated 4 November 2017, was duly passed by the shareholders of Sime Darby.
Ordinary Resolution
Proposed Distribution of Sime Darby s Entire Shareholdings in Sime Darby Plantation Berhad (SD Plantation) and Sime Darby Property Berhad (SD Property) to its Shareholders (Proposed Distribution), and Proposed Listing of the Entire Enlarged Issued Share Capital of SD Plantation and SD Property on the Main Market of Bursa Malaysia Securities Berhad (Proposed Listing)
The voting in respect of the resolution was carried out by way of a poll and theresult was validated by Deloitte Enterprise Risk Services Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the said result are set out in the attachment.
This announcement is dated 20 November 2017.
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