[SIMEPROP] General Meeting on 20-May-2024

Stock

[SIMEPROP]: SIME DARBY PROPERTY BERHAD

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

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[SIMEPROP] General Meeting on 20-May-2024

Voting Results

1. Ordinary Resolution 1

2. Ordinary Resolution 2

3. Ordinary Resolution 3

4. Ordinary Resolution 4

5. Ordinary Resolution 5

6. Ordinary Resolution 6

7. Ordinary Resolution 7

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