[SIMEPROP] General Meeting on 24-May-2023

Stock
[SIMEPROP]: SIME DARBY PROPERTY BERHAD
Announcement Date
19-Apr-2023
Reference No.
GMA-19042023-00035
Corporate Action ID
MY230419MEET0034
Type
General Meeting
Date & Time
24-May-2023 09:30
Depositor Date
15-May-2023
Venue
Broadcast Venue at Banquet Hall, 1st Floor, Main Lobby,Kuala Lumpur Golf & Country Club,No. 10, Jalan 1/70D, Off Jalan Bukit Kiara,60000 Kuala Lumpur,MY
Description
Notice of Fiftieth Annual General Meeting of Sime Darby Property Berhad
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 Fiftieth Annual General Meeting (“50th AGM”) dated 20 April 2023 and tabled at the 50th AGM of the Company held today, 24 May 2023, 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 Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company. The details of the poll results are set out below.

This announcement is dated 24 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Rizal Rickman Ramli who retires by rotation in accordance with Rule 111 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,293 187
No. of Shares 5,500,073,760 17,296,852
% of Voted Shares 99.6865 0.3135
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Azmir Merican who retires by rotation in accordance with Rule 111 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,293 186
No. of Shares 5,516,232,079 1,138,533
% of Voted Shares 99.9794 0.0206
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Soam Heng Choon who retires by rotation in accordance with Rule 111 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,294 187
No. of Shares 5,500,799,202 16,590,286
% of Voted Shares 99.6993 0.3007
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of fees to the Non-Executive Directors for the period from 25 May 2023 until the next Annual General Meeting of the Company to be held in year 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,233 244
No. of Shares 5,512,642,752 4,720,249
% of Voted Shares 99.9144 0.0856
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM500,000 for the period from 25 May 2023 until the next Annual General Meeting of the Company to be held in year 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,219 252
No. of Shares 5,512,257,782 5,078,787
% of Voted Shares 99.9079 0.0921
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 2023 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,334 144
No. of Shares 5,516,963,996 388,928
% of Voted Shares 99.9930 0.0070
Result Accepted

Remark
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