Sime Darby Berhad (Sime Darby) is pleased to announce that at the Sixth Annual General Meeting (AGM) of Sime Darby held on 8 November 2012, all the resolutions as set out in the Notice of AGM dated 16 October 2012, with the exception of the following Resolutions 4 and 8, were duly passed by the shareholders present at the Sixth AGM:

Resolution 4: To re-appoint Tun Musa Hitam as a Director of Sime Darby pursuant to Section 129(6) of the Companies Act, 1965. Tun Musa Hitam has expressed his desire not seek re-appointment as a Director of Sime Darby and therefore, retired upon the conclusion of the Sixth AGM.

Resolution 8: To re-elect Dato' Sreesanthan Eliathamby who retires by rotation in accordance with Article 99 of the Articles of Association of the Company. On 6 November 2012, the Company had announced that by a letter dated 6 November 2012, Dato' Sreesanthan Eliathamby had informed the Company of his withdrawal of his offer to be re-elected as a Director of Sime Darby on his retirement by rotation at the Sixth AGM. On 7 November 2012, the Company had announced that Ordinary Resolution 8 has been withdrawn. Consequently, Dato' Sreesanthan Eliathamby retired upon the conclusion of the Sixth AGM. The shareholders have resolved not to fill up the vacancy created by his retirement.

The resolutions passed are enumerated in the file attached.

This announcement is dated 8 November 2012.