Annual General Meeting

2022

NOTICE IS HEREBY GIVEN that the Sixteenth Annual General Meeting (AGM) of Sime Darby Berhad (Sime Darby or Company) will be held virtually through live streaming from the broadcast venue at Function Room, Ground Floor, Menara Sime Darby, Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Tuesday, 15 November 2022 at 10.00 a.m. for the following businesses:

The voting at the Fifteenth 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.