[SIME] AGM on 21-Nov-2013
Stock
Announcement Date
29-Oct-2013
Type
AGM
Date & Time
21-Nov-2013 10:00
Depositor Date
12-Nov-2013
Venue
Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
Outcome
Sime Darby Berhad (Sime Darby) is pleased to announce that at the Seventh Annual General Meeting (AGM) of Sime Darby held today, all the resolutions as set out in the Notice of Seventh AGM dated 30 October 2013, were duly passed by the shareholders of Sime Darby.
The resolutions passed are enumerated in the file attached.
This announcement is dated 21 November 2013.
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