Annual General Meeting

2025

NOTICE IS HEREBY GIVEN that the Nineteenth Annual General Meeting (19th AGM) of Sime Darby Berhad (Sime or Company) will be held at the Ballroom, Level 3, Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, 50480 Kuala Lumpur, Malaysia (Main Venue) and broadcasted live from the Main Venue on Thursday, 13 November 2025 at 10.00 a.m.

The voting at the 19th 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.