Sime Darby Property’s Dividend Policy Aimed At
Dividend Stability
Notice is hereby given that the 53rd Annual General Meeting of Sime Darby Property Berhad will be held at the KLGCC Convention Centre (formerly known as Sime Darby Convention Centre) as the Meeting Venue and virtually via online meeting platform hosted at https://investor.boardroomlimited.com on Wednesday, 10 June 2026 at 9.30 a.m.
DownloadPursuant to Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in the Notice of 53nd Annual General Meeting will be put to vote by poll.
The resolutions proposed at the 53rd 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
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 PropertyNotice is hereby given that the 51st Annual General Meeting of Sime Darby Property Berhad will be held virtually via online meeting platform at https://investor.boardroomlimited.com and at the Ballroom 1, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia as the Broadcast Venue on Monday, 20 May 2024 at 10.00 a.m.
Download
Pursuant to Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in the Notice of 51st Annual General Meeting will be put to vote by poll.
The resolutions proposed at the 51st 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 10 May 2024, which sought clarification on some matters in relation to Sime Darby Property's AGM. Sime Darby Property Berhad has responded to the questions raised via an email dated 17 May 2024.
Sime Darby PropertyNotice is hereby given that the 50th Annual General Meeting of Sime Darby Property Berhad will be held virtually via the TIIH Online website at https://tiih.online and at the Banquet Hall, 1st Floor, Main Lobby, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia as the Broadcast Venue on Wednesday, 24 May 2023 at 9.30 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 50th Annual General Meeting will be put to vote by poll.
The resolutions proposed at the 50th 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 10 May 2023, which sought clarification on some matters in relation to Sime Darby Property's AGM. Sime Darby Property Berhad has responded to the questions raised via an email dated 23 May 2023.
Sime Darby PropertyNotice is hereby given that the 49th Annual General Meeting of Sime Darby Property Berhad will be held virtually via the TIIH Online website at https://tiih.online and at the Banquet Hall, 1st Floor, Main Lobby, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia as the Broadcast Venue on Tuesday, 24 May 2022 at 10.00 a.m.
Download
Pursuant to Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in the Notice of AGM will be put to vote by poll.
The resolutions proposed at the Annual General Meeting of Sime Darby Property Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcements can be viewed on Bursa Malaysia website at https://www.bursamalaysia.com
The Company received a letter which was emailed from the Minority Shareholder Watch Group (MSWG) dated 12 May 2022, which sought clarification on some issues in relation to Sime Darby Property’s Annual General Meeting (AGM). Sime Darby Property Berhad has responded to the issues raised via an email dated 23 May 2022.
Sime Darby PropertyNotice of 48th Annual General Meeting of Sime Darby Property Berhad that will be broadcast from Banquet Hall, 1st Floor, Main Lobby, TPC Kuala Lumpur, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia and via TIIH Online Website at https://tiih.online on Thursday, 6 May 2021 at 10.00 a.m.
DownloadPursuant to Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in the Notice of AGM will be put to vote by poll.
The resolutions proposed at the Annual General Meeting of Sime Darby Property Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcements can be viewed on Bursa Malaysia website at https://www.bursamalaysia.com
The Company received a letter which was emailed from the Minority Shareholder Watch Group (MSWG) dated 26 April 2021 which sought clarification on some issues in relation to Sime Darby Property’s Annual General Meeting (AGM). Sime Darby Property Berhad has responded to the issues raised via an email dated 3 May 2021.
Sime Darby PropertyNotice of 47th Annual General Meeting of Sime Darby Property Berhad that will be held at the Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Friday, 26 June 2020 at 10.00 a.m.
DownloadPursuant to Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in the Notice of AGM will be put to vote by poll.
The resolutions proposed at the Annual General Meeting of Sime Darby Property Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcements can be viewed on Bursa Malaysia website at https://www.bursamalaysia.com
The Company received a letter which was emailed from the Minority Shareholder Watch Group (MSWG) dated 2 June 2020 which sought clarification on some issues in relation to Sime Darby Property’s Annual General Meeting (AGM). Sime Darby Property Berhad has responded to the issues raised via an email dated 18 June 2020.
Sime Darby PropertyNotice of 46th Annual General Meeting of Sime Darby Property Berhad that will be held at the Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Thursday, 2 May 2019 at 10.00 a.m.
DownloadPursuant to Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in the Notice of AGM will be put to vote by poll.
The resolutions proposed at the Annual General Meeting of Sime Darby Property Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcements can be viewed on Bursa Malaysia website at https://www.bursamalaysia.com
The Company received a letter from the Minority Shareholder Watch Group (MSWG) dated 16 April 2019 which sought clarification on some issues in relation to Sime Darby Property’s Annual General Meeting (AGM). Sime Darby Property Berhad has responded to the issues raised via a letter dated 24 April 2019.
Sime Darby PropertyNotice of 45th Annual General Meeting for the Financial Year 2017/2018 that will be held at the Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Wednesday, 31 October 2018 at 10.00 a.m.
DownloadPursuant to Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in the Notice of AGM will be put to vote by poll.
The resolutions proposed at the Annual General Meeting of Sime Darby Property Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcements can be viewed on Bursa Malaysia website at https://www.bursamalaysia.com
The Company received a letter from the Minority Shareholder Watch Group (MSWG) dated 19 October 2018 which sought clarification on some issues in relation to the Annual Report 2018. Sime Darby Property Berhad has responded to the issues raised via a letter dated 25 October 2018.
Sime Darby PropertyNotice is hereby given that an Extraordinary General Meeting of Sime Darby Property Berhad will be held virtually via the TIIH Online website at https://tiih.online and at the Banquet Hall, 1st Floor, Main Lobby, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia as the Broadcast Venue on Wednesday, 24 May 2023 at 12.30 p.m. or after the conclusion of the Fiftieth (50th) Annual General Meeting of the Company or at any adjournment thereof, whichever is later.
DownloadPursuant 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 resolution proposed at the Extraordinary General Meeting of Sime Darby Property Berhad and the result thereof are announced through Bursa Malaysia Securities Berhad. The announcement can be viewed on Bursa Malaysia website at https://www.bursamalaysia.com
Notice is hereby given that by an Order of the High Court of Malaya dated 2 July 2024, the Court-Convened Meeting of shareholders of Sime Darby Property Berhad will be held virtually via online meeting platform at https://investor.boardroomlimited.com and at the Multipurpose Hall, Level 5, Sime Darby Property Berhad, No. 2, Jalan PJU 1A/7A, Ara Damansara, PJU 1A, 47301 Petaling Jaya, Selangor Darul Ehsan as the Broadcast Venue on Monday, 5 August 2024 at 10.00 a.m.
DownloadPursuant to Paragraph 8.29(A)(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the resolution set out in the Notice of Court-Convened Meeting will be put to vote by way of poll.
The resolution proposed at the Court-Convened Meeting of Sime Darby Property Berhad and the result thereof is announced through Bursa Malaysia Securities Berhad. The announcement can be viewed on Bursa Malaysia website at https://www.bursamalaysia.com.
Funds managed by PNB
42.1%
4.4%
15.7%
7.6%
Free Float
30.2%* As of 31 March 2026
2026 Mar
8.2%* As of 31 March 2026
* As of 31 March 2026
Share Capital and Number of Issued Shares
RM6,800,839,377 comprising 6,800,839,377 ordinary shares
| No. | Name of Shareholders | No. of Shares Held | % of Issued Shares |
|---|---|---|---|
| 1 | Amanahraya Trustees Berhad- Amanah Saham Bumiputera |
2,251,796,400 | 33.11% |
| 2 | Employees Provident Fund Board | 1,065,015,600 | 15.65% |
| 3 | Kumpulan Wang Persaraan (Diperbadankan) | 516,415,578 | 7.59% |
Total Dividend Payout
In respect of the financial year ended 31
December 2024, a first single tier dividend of 1.5 sen per
ordinary share
has been declared and was paid on 6 November 2024. The
entitlement date for the dividend payment is 15 October
2024.
A second single tier dividend of 1.5 sen per
ordinary share has been declared and was paid on 23 April
2025.
The entitlement date for the dividend payment is 28 March
2025.
We propose to pay dividends out of cash generated from our
operations after setting aside necessary funding for
capital expenditure and working capital requirements.
Sime Darby Property Berhad targets a dividend payout ratio of
not less than 20.0% of our consolidated profit
attributable to the owners.
The declaration of interim and final dividends is subject to the
discretion of our Board. However, our ability to
pay will depend upon a number of factors, including:
The level of our cash, gearing, return on equity and retained
earnings;
Our expected financial performance;
Our projected levels of capital expenditure and other investment plans;
Our working capital requirements; and
Our existing and future debt obligations.