Notice of Annual General Meeting
Notice 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.
Notice of Annual General Meeting
Voting Procedure
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.
Resolutions at the Annual General Meeting
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
Related documents
Administrative Details for the AGM
Proxy Form
Notice to Shareholders under the PDPA 2010
Notice to Proxies under the PDPA 2010
Request Form
Corporate Governance Report 2023
Sustainability Report 2023
Sime Darby Property Berhad’s Response to Letter from Minority Shareholder Watch Group (MSWG)
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 Property Berhad's Response
Minutes of AGM 2024
Minutes of the 51st AGM of Sime Darby Property Berhad held on 20 May 2024
Appendix 1 - Corporate Presentation
Appendix 2 – Reply Letter to MSWG dated 17 May 2024
Notice of Annual General Meeting
Notice 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.
Notice of Annual General Meeting
Voting Procedure
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.
Resolutions at the Annual General Meeting
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
Related documents
Administrative Details for the AGM
Proxy Form
Notice to Shareholders under the PDPA 2010
Notice to Proxies under the PDPA 2010
Request Form
Corporate Governance Report
Sustainability Report 2022
Sime Darby Property Berhad’s Response to Letter from Minority Shareholder Watch Group (MSWG)
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 Property Berhad's Response
Minutes of AGM 2023
Minutes of the 50th AGM of Sime Darby Property Berhad held on 24 May 2023
Appendix 1 - Corporate Presentation
Appendix 2 – Reply Letter to MSWG dated 23 May 2023
Appendix 3 - Q&A Post AGM
Notice of Annual General Meeting
Notice 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.
Notice of Annual General Meeting
Voting Procedure
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.
Resolutions at the General Meetings
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
Related documents
Administrative Details for the AGM
Form of Proxy
Notice to Shareholders under the PDPA 2010
Notice to Proxies under the PDPA 2010
Request Form
Circular to Shareholders
Corporate Governance Report
AGM 2022
Sime Darby Property Berhad’s Response to Letter from Minority Shareholder Watch Group (MSWG)
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 Property Berhad's Response
Minutes of AGM 2022
Minutes of the 49th AGM of Sime Darby Property Berhad held on 24 May 2022
Appendix 1 - Brief Presentation by GMD
Appendix 2 - Reply Letter to MSWG dated 12 May 2022
Appendix 3 – Questions Raised by Shareholders and Responses
Notice of Annual General Meeting
Change with the following: Notice 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.
Notice of Annual General Meeting
Voting Procedure
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.
Resolutions at the General Meetings
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
Related documents
Administrative Details For The AGM
Form of Proxy
Notice To Shareholders Under The PDPA 2010
Notice to Proxies Under the PDPA 2010
Request Form
Corporate Governance Report
Circular To Shareholders
AGM 2021
Sime Darby Property Berhad’s Response to Letter from Minority Shareholder Watch Group (MSWG)
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 Property Berhad's Response
Minutes of AGM 2021
Minutes of the 48th AGM of Sime Darby Property Berhad held on 6 May 2021
Appendix 1 - Brief Presentation by GMD
Appendix 2 - Reply Letter to MSWG dated 26 April 2021
Appendix 3 - Post Meeting Response to Questions Raised by Shareholders
Notice of Annual General Meeting
Notice 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.
Notice of Annual General Meeting
Voting Procedure
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.
Resolutions at the General Meetings
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
Related documents
Administrative Details For The AGM
Proxy Form
Notice To Shareholders Under The PDPA 2010
Proxies Under The PDPA 2010
Corporate Governance Report
Circular To Shareholders
AGM 2020
Sime Darby Property Berhad’s Response to Letter from Minority Shareholder Watch Group (MSWG)
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 Property Berhad's Response
Minutes of AGM 2020
Minutes of the 47th AGM of Sime Darby Property Berhad held on 26 June 2020
Appendix 1 - Brief Presentation by GMD
Appendix 2 - Reply Letter dated 18 June 2020
Appendix 3 - Post meeting response to questions raised by shareholders at the 47th AGM
Notice of Annual General Meeting
Notice 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.
Notice of Annual General Meeting
Voting Procedure
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.
Resolutions at the General Meetings
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
Related documents
Administrative Details For The AGM
Proxy Form
Notice To Shareholders Under The PDPA 2010
Proxies Under The PDPA 2010
Circular To Shareholders
Corporate Governance Report
AGM 2019
Sime Darby Property Berhad’s Response to Letter from Minority Shareholder Watch Group (MSWG)
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 Property Berhad's Response
Presentation by Group Managing Director, Dato’ Sri Amrin Awaluddin
Minutes of AGM 2019
Minutes of the 46th AGM of Sime Darby Property Berhad held on 2 May 2019
Appendix 1 - Brief Presentation by GMD
Appendix 2 - Reply Letter dated 24 April 2019
Notice of Annual General Meeting
Notice 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.
Notice of Annual General Meeting
Voting Procedure
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.
Resolutions at the General Meetings
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
Related documents
Administrative Details For The AGM
Proxy Form
Notice To Shareholders Under The PDPA 2010
Proxies Under The PDPA 2010
Corporate Governance Report
Circular To Shareholders
AGM 2018
Sime Darby Property Berhad’s Response to Letter from Minority Shareholder Watch Group (MSWG)
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 Property Berhad's Response
Presentation by Group Managing Director, Dato’ Sri Amrin Awaluddin
Minutes of AGM 2018
Minutes of the 45th AGM of Sime Darby Property Berhad held on 31 October 2018
Appendix 1 - Brief Presentation by GMD
Appendix 2 - Reply Letter dated 25 October 2018
Notice of Extraordinary General Meeting
Notice 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.
Notice of Extraordinary General Meeting
Voting Procedure
Pursuant to Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, resolution set out in the Notice of Extraordinary General Meeting will be put to vote by poll.
Resolution at the Extraordinary General Meeting
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
Related documents
Circular to Shareholders
Administrative Details for the EGM
Proxy Form
Notice to Shareholders under the PDPA 2010
Notice to Proxies under the PDPA 2010
Request Form
Minutes of EGM 2023
Minutes of the EGM of Sime Darby Property Berhad held on 24 May 2023
Appendix 1 - Presentation by CCDO
Appendix 2 - Presentation by IA
Notice of Court-Convened Meeting
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.
Notice of Court-Convened Meeting
Voting Procedure
Pursuant 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.
Resolution at the Court-Convened Meeting
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.
Related documents
Circular and Explanatory Statement to the Shareholders
Administrative Details for the Court-Convened Meeting
Proxy Form
Notice to Shareholders Under the PDPA 2010
Notice to Proxies Under the PDPA 2010
Request Form
Minutes of Court-Convened Meeting 2024
Minutes of CCM of Sime Darby Property Berhad held on 5 August 2024
Appendix 1 - Presentation by Group Chief Financial Officer
Shareholding Structure
As of 30 October 2024
Foreign Shareholding
As of 30 October 2024
Sime Darby Property Foreign Shareholding since Dec '17 (%)
Source: Tricor Investor
View Sime Darby Property Historical Foreign Shareholding & Share Price
Shareholder information
As at 31 March 2022
(as per the Sime Darby Property Annual Report 2021)
Share Capital and Number of Issued Shares:
RM6,800,839,377 comprising 6,800,839,377 ordinary shares
Class of Shares:
Ordinary Shares
Voting Rights:
One vote per ordinary share in the case of a poll and one vote per person on a show of hands
Substantial Shareholders as per the Register of Substantial Shareholders
No. | Name of Shareholders | No. of Shares Held (Direct Interest) | % of Issued Shares | No. of Shares Held (Indirect/ Deemed Interest) | % of Issued Shares |
1 | Amanahraya Trustees Berhad - | 3,023,917,800 | 44.464 | - | -
|
2 | Employees Provident Fund Board | 598,174,410 | 8.796 | 15,662,900 | 0.230 |
3 | Permodalan Nasional Berhad | 407,220,492 | 5.988 | -
| - |
4 | - | -
| 407,220,492 | 5.988 | |
5 | Kumpulan Wang Persaraan (Diperbadankan) | 401,836,212 | 5.909 | 25,317,100 | 0.372 |
Note: 1 Deemed interested by virtue of its interest in Permodalan Nasional Berhad pursuant to Section 8 of the Companies Act 2016.
Dividend Information
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 will be paid on 6 November 2024. The entitlement date for the dividend payment in 15 October 2024.
Dividend policy
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 of our Company under MFRS, beginning 1 July 2017
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.
No inference should be made from any of the foregoing statements as to our actual future profitability or our ability to pay dividends in the future.
