Source: http://www.simedarby.com/index.php/investor/agmegm
Timestamp: 2019-02-20 07:59:51
Document Index: 424483015

Matched Legal Cases: ['art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 6']

AGM/EGM | Sime Darby Berhad
- Any -FY2018FY2017
NOTICE IS HEREBY GIVEN that the Twelfth Annual General Meeting (AGM) of Sime Darby Berhad (“Sime Darby” or “Company”) will be held at the Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Thursday, 15 November 2018 at 10.00 a.m.
The voting at the Twelfth 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. Deloitte Enterprise Risk Services Sdn Bhd is appointed as the Independent Scrutineers to verify the results of the poll.
Resolutions at the General Meetings
The resolutions proposed at general meetings of Sime Darby Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcements can be viewed on Bursa Malaysia website at http://www.bursamalaysia.com
Notice of Annual General Meeting330.89 KB
Circular to Shareholders897.84 KB
Administrative Details for The Twelfth Annual General Meeting260.06 KB
Notice To Shareholders under the PDPA132.27 KB
Notice To Proxies under the PDPA119.99 KB
Matters raised by the Minority Shareholders Watchdog Group (MSWG)176.94 KB
Sime Darby's responses to the matters raised by MSWG874.32 KB
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.
Notice of Extraordinary General Meeting 2017430.9 KB
Summary of Key Matters Discussed at the 2017 EGM267.96 KB
Matters Raised by the Minority Shareholders Watch Group (MSWG)492.45 KB
Sime Darby Berhad's responses to the matters raised by MSWG1.1 MB
Sime Darby Berhad - Circular 041117 (Part 1)2.66 MB
Sime Darby Berhad - Circular 041117 (Part 2)2.75 MB
Sime Darby Berhad - Circular 041117 (Part 3)2.87 MB
Sime Darby Berhad - Circular 041117 (Part 4)2.85 MB
Sime Darby Berhad - Circular 041117 (Part 5)2.75 MB
Sime Darby Berhad - Circular 041117 (Part 6)740.39 KB