[SIMEPROP] General Meeting on 20-May-2024

Announcement Date
18-Apr-2024
Reference No.
GMA-18042024-00018
Corporate Action ID
MY240418MEET0018
Type
General Meeting
Date & Time
20-May-2024 10:00
Depositor Date
10-May-2024
Venue
Broadcast Venue at Ballroom 1, First Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur Online Meeting Platform via https://investor.boardroomlimited.com with Remote Participation and Electronic Voting
Description
Notice of Fifty-First 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 Fifty-First Annual General Meeting (“51st AGM”) dated 19 April 2024 and tabled at the 51st AGM of the Company held today, 20 May 2024, were duly passed by the shareholders of Sime Darby Property by way of poll via Remote Participation and Electronic Voting (“RPEV”) at https://investor.boardroomlimited.com. 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 20 May 2024.

Voting Results


1. Ordinary Resolution 1

Description
To re-elect Dato' Seri Ahmad Johan Mohammad Raslan 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 1,397 191
No. of Shares 5,195,605,618 9,038,829
% of Voted Shares 99.8263 0.1737
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mohamed Ridza Mohamed Abdulla 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 1,394 191
No. of Shares 5,202,301,869 1,236,388
% of Voted Shares 99.9762 0.0238
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dr. Lisa Lim Poh Lin 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 1,405 182
No. of Shares 5,202,324,386 1,215,560
% of Voted Shares 99.9766 0.0234
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Nur Farahbi Shaari who retires by rotation in accordance with Rule 92.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,390 197
No. of Shares 5,197,401,044 6,138,402
% of Voted Shares 99.8820 0.1180
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of fees to the Non-Executive Directors for the period from 21 May 2024 until the next Annual General Meeting of the Company to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,289 296
No. of Shares 5,009,663,629 193,812,150
% of Voted Shares 96.2753 3.7247
Result Accepted

6. Ordinary Resolution 6

Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM500,000 for the period from 21 May 2024 until the next Annual General Meeting of the Company to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,264 318
No. of Shares 5,009,366,318 194,084,205
% of Voted Shares 96.2701 3.7299
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint PricewaterhouseCoopers PLT as the Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,437 154
No. of Shares 5,200,866,827 2,762,134
% of Voted Shares 99.9469 0.0531
Result Accepted

Remark
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