Annual General Meeting

2018

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.

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