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Shareholders & dividend Info
Sime Darby Property’s Dividend Policy Aimed At Dividend Stability
2023 Integrated Report

2023 Integrated Report

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

2022 Integrated Report

2022 Integrated Report

Click here to view the AR2022 microsite

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

2021 Integrated Annual Report

2021 Integrated Annual Report

Click here to view the AR2021 microsite

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

Shareholding Structure

As of 31 December 2023

57.6%
PNB
2.2%
EPF
6.7%
KWAP
33.5%
Free Float

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
Amanah Saham Bumiputera

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

Yayasan Pelaburan Bumiputra1 

-

-

 

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

RM68.0 MILLION

Total Dividend Payout

In respect of the financial year ended 31 December 2023, a first single tier dividend of 1.0 sen per ordinary share has been declared and will be paid on 19 October 2023. The entitlement date for the dividend payment is 29 September 2023.

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.

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