[SIME] AGM on 23-Nov-2015
Stock
Announcement Date
29-Oct-2015
Type
AGM
Date & Time
23-Nov-2015 10:00
Depositor Date
13-Nov-2015
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 Ninth Annual General Meeting (AGM) of Sime Darby held today, all the resolutions as set out in the Notice of Ninth AGM dated 30 October 2015, were duly passed by the shareholders of Sime Darby.
The resolutions passed are enumerated in the file attached.
This announcement is dated 23 November 2015.
Please refer attachment below.
Remark
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