Annual General Meeting 2021
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Fifteenth Annual General Meeting (“AGM”) of Sime Darby Berhad (“Sime Darby” or “Company”) will be held virtually through live streaming from the broadcast venue at Function Room, Ground Floor, Menara Sime Darby, Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Thursday, 18 November 2021 at 10.00 a.m.
The voting at the Fifteenth AGM will be conducted by poll. The Company’s Share Registrar, Tricor Investor & Issuing House Services Sdn Bhd, is appointed as the Poll Administrator to conduct the polling process and Independent Scrutineers are appointed to verify the results of the poll.
Extraordinary General Meeting 2017
Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting (EGM) that will be held on 20 November 2017 at the Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
Pursuant to Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in the Notice of EGM will be put to vote by poll.
Circular to Shareholders