[SIMEPROP] General on 26-Jun-2020

Stock
[SIMEPROP]: SIME DARBY PROPERTY BERHAD
Announcement Date
27-Apr-2020
Type
General
Date & Time
26-Jun-2020 10:00
Depositor Date
15-Jun-2020
Venue
Banyan Room, Ground Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
Notice of Forty-Seventh Annual General Meeting
Sime Darby Property Berhad - Notice of 47th 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-Seventh Annual General Meeting (“47th AGM”) and tabled at the 47th AGM of the Company held today, 26 June 2020, 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 26 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Jaganath Derek Steven Sabapathy who retires in accordance with
Rule 111 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 545 37
No. of Shares 5,629,739,036 4,884,090
% of Voted Shares 99.9130 0.0870
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Rizal Rickman Ramli who retires in accordance with Rule 111 of
the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 534 49
No. of Shares 5,620,788,152 16,259,974
% of Voted Shares 99.7120 0.2880
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Azmir Merican Dato' Azmi Merican 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 545 39
No. of Shares 5,636,677,621 380,505
% of Voted Shares 99.9930 0.0070
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of fees to the Non-Executive Directors for the period from
27 June 2020 until the next Annual General Meeting of the Company to be held in
year 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 524 54
No. of Shares 5,636,733,643 255,465
% of Voted Shares 99.9950 0.0050
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 27 June 2020 until the next Annual General
Meeting of the Company to be held in year 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 509 67
No. of Shares 5,619,200,270 17,775,597
% of Voted Shares 99.6850 0.3150
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial
year ending 31 December 2020 and to authorise the Directors to determine their
remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 509 76
No. of Shares 5,512,499,630 124,559,296
% of Voted Shares 97.7900 2.2100
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 540 44
No. of Shares 5,633,602,921 3,455,205
% of Voted Shares 99.9390 0.0610
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Shareholders' Mandate and Proposed New
Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or
Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 527 39
No. of Shares 1,682,685,136 2,513,812
% of Voted Shares 99.8510 0.1490
Result Accepted

Remark
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