Shareholder & Dividend Info

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.

pdf
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

Presentation by Group Managing Director, Dato’ Sri Amrin Awaluddin

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.

pdf
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

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.

Presentation by Group Managing Director, Dato’ Sri Amrin Awaluddin

Minutes of AGM 2018

Shareholding Structure

As at 30 April 2019

PNB

56.5%

PNB

EPF

11.1%

EPF

KWAP

4.7%

KWAP

FREE FLOAT

27.7%

FREE FLOAT

Foreign Shareholding

As at 30 April 2019

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14.63%

Shareholder Information

As at 31 December 2018

(as per the Sime Darby Property Berhad Annual Report Financial Period 2018)

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 2,983,811,600 43.87 - -
2 Employees Provident Fund Board 696,491,110 10.24 61,376,400 0.90
3 Permodalan Nasional Berhad 355,183,892 5.22 - -
4 Yayasan Pelaburan Bumiputra - - 355,183,8921 5.22
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

The Board of Directors has declared an interim single tier dividend in respect of the financial statement ended 31 December 2018 of 1 sen per share to be paid on 26 April 2019.

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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