Sime Darby Property’s Dividend Policy Aimed At
Dividend Stability
Notice is hereby given that the 52nd Annual General Meeting of Sime Darby Property Berhad will be held at the Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia as the Meeting Venue and virtually via online meeting platform hosted at https://investor.boardroomlimited.com on Tuesday, 10 June 2025 at 10.00 a.m.
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Pursuant to Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in the Notice of 52nd Annual General Meeting will be put to vote by poll.
The resolutions proposed at the 52nd Annual General Meeting of Sime Darby Property Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcement can be viewed on Bursa Malaysia website at https://www.bursamalaysia.com
The Company received a letter which was emailed from the MSWG dated 6 June 2025, which sought clarification on some matters in relation to Sime Darby Property Berhad's AGM. Sime Darby Property Berhad has responded to the questions raised via an email dated 9 June 2025.
Sime Darby PropertyThe Company received a letter dated 14 May 2025 from its substantial shareholder namely, Permodalan Nasional Berhad, which sought clarification on some matters in relation to Sime Darby Property Berhad's AGM. Sime Darby Property Berhad has responded to the questions raised via an email dated 6 June 2025.
Sime Darby Property
