[SIMEPROP] General on 06-May-2021

Stock
[SIMEPROP]: SIME DARBY PROPERTY BERHAD
Announcement Date
06-Apr-2021
Type
General
Date & Time
06-May-2021 10:00
Depositor Date
23-Apr-2021
Venue
Banquet Hall, 1st Floor, Main Lobby TPC Kuala Lumpur No. 10, Jalan 1/70D, Off Jalan Bukit Kiara 60000 Kuala Lumpur
Description
Notice of Forty-Eighth Annual General Meeting
Sime Darby Property - Notice of AGM.pdf
Outcome

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 the Forty-Eighth Annual General Meeting (“48th AGM”) and tabled at the 48th AGM of the Company held today, 6 May 2021, were duly passed by the shareholders of Sime Darby Property by way of poll via Remote Participation and Voting ("RPV") at https://tiih.online. The results of the poll were duly verified by Deloitte Risk Advisory Sdn Bhd, the Independent Scrutineers appointed by the Company. The details of the poll results are set out below.

This announcement is dated 6 May 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Seri Ahmad Johan Mohammad Raslan who retires in accordance with Rule 111 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,087 87
No. of Shares 5,655,095,134 65,717,670
% of Voted Shares 98.8513 1.1487
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Soam Heng Choon who retires in accordance with Rule 92.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,096 76
No. of Shares 5,666,454,866 54,343,285
% of Voted Shares 99.0501 0.9499
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Mohamed Ridza Mohamed Abdulla who retires in accordance with Rule 92.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,101 69
No. of Shares 5,720,705,721 94,515
% of Voted Shares 99.9983 0.0017
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of fees to the Non-Executive Directors for the period from 7 May 2021 until the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,058 110
No. of Shares 5,720,582,788 197,899
% of Voted Shares 99.9965 0.0035
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of benefits to the Non-Executive Directors up to an amount of RM500,000 for the period from 7 May 2021 until the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,031 134
No. of Shares 5,704,254,347 16,503,976
% of Voted Shares 99.7115 0.2885
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint PricewaterhouseCoopers PLT as the Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,110 65
No. of Shares 5,718,228,233 2,616,934
% of Voted Shares 99.9543 0.0457
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the retention of Tengku Datuk Seri Ahmad Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,077 94
No. of Shares 5,551,719,732 169,089,553
% of Voted Shares 97.0443 2.9557
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,086 72
No. of Shares 1,734,349,136 2,520,977
% of Voted Shares 99.8549 0.1451
Result Accepted

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