Sime Darby Property Berhad ("Sime Darby Property" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Forty-Fifth Annual General Meeting ("45th AGM") dated 2 October 2018 and tabled at the 45th AGM of the Company held today, 31 October 2018, were duly passed by the shareholders of Sime Darby Property.

The voting of eachresolutionwas carried out by way of a poll and theresults werevalidated by Deloitte Risk Advisory Sdn Bhd (formerly known as Deloitte Enterprise Risk Services Sdn Bhd), anIndependent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 31 October 2018.