Skip to main content

My Favourites
Looks like you’ve not added any property to your favourites. Select which property type you would like to check out below.
Residential
Commercial
Industrial
NEW!
Get in touch
Feel free to reach out to us about any inquiries, feedback, and suggestions.
Hotline

1-800-88-1118

Outside Malaysia

+603-7849 5000

CLOSE
I'm interested!
Fill in the form below, and we’ll
get in touch with you soon!
Tell us what you’re
looking for
Home Residential Commercial NEW! Industrial Investor Relations Property Investment Hospitality & Leisure Who We Are Sustainability Find Us Careers Media Centre
CONNECT WITH US
SUBSCRIBE TO OUR LATEST UPDATES
 
Shareholders & dividend Info
Sime Darby Property’s Dividend Policy Aimed At Dividend Stability

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 http://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 http://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 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 http://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

Shareholding Structure

As at 28 August 2020

58.5%
PNB
9.6%
EPF
6.2%
KWAP
25.7%
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 2020

(as per the Sime Darby Property Annual Report 2019)

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 2,989,949,600 43.964 - -
2 Employees Provident Fund Board 707,989,346 10.410 78,232,573 1.150
3 Permodalan Nasional Berhad 369,183,792 5.429 - -
4 Yayasan Pelaburan Bumiputra - - 369,183,792 5.429
5 Kumpulan Wang Persaraan (Diperbadankan) 401,836,212 5.909 26,547,700 0.390

Note: 1 Deemed interested by virtue of its interest in Permodalan Nasional Berhad pursuant to Section 8 of the Companies Act 2016.

Dividend Information

RM204.0 MILLION

Total Dividend Payout

In respect of the financial year ended 31 December 2019, a first interim single tier dividend of 1.0 sen per ordinary share was paid on 22 October 2019. The Board of Directors has on 26 February 2020, declared a second interim single tier dividend in respect of the financial year ended 31 December 2019 of 2.0 sen per ordinary share amounting to RM136.0 million. The second interim dividend is paid on 20 April 2020

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.

Tell us what you’re
looking for