[SIME] AGM on 13-Nov-2014

Stock
[SIME]: SIME DARBY BHD
Announcement Date
20-Oct-2014
Type
AGM
Date & Time
13-Nov-2014 10:00
Depositor Date
04-Nov-2014
Venue
Dewan Tun Hussein Onn, Level 2, Putra World Trade Centre, 41, Jalan Tun Ismail, 50480 Kuala Lumpur, Malaysia
Description
NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Notice of AGM.pdf
Outcome

Sime Darby Berhad (Sime Darby) is pleased to announce that at the Eighth Annual General Meeting (AGM) of Sime Darby held today, all the resolutions as set out in the Notice of Eighth AGM dated 21 October 2014, were duly passed by the shareholders of Sime Darby.


The resolutions passed are enumerated in the file attached.

This announcement is dated 13 November 2014.

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