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No Announcement Date Company Title
1 19 Jun 2019 SIME DARBY PROPERTY BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Dissolution of Sime Healthcare Sdn Bhd (Announcement pursuant to Chapter 9.19(19) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
2 17 Jun 2019 SIME DARBY PROPERTY BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
SUPPLEMENTAL AGREEMENTS TO THE CALL OPTION AGREEMENTS BETWEEN SIME DARBY PROPERTY BERHAD AND SIME DARBY PLANTATION BERHAD
3 10 Jun 2019 SIME DARBY PROPERTY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
4 10 Jun 2019 SIME DARBY PROPERTY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - YAYASAN PELABURAN BUMIPUTRA
5 10 Jun 2019 SIME DARBY PROPERTY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - PERMODALAN NASIONAL BERHAD
6 29 May 2019 SIME DARBY PROPERTY BERHAD Change in Boardroom - DATUK TONG POH KEOW
7 29 May 2019 SIME DARBY PROPERTY BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
8 28 May 2019 SIME DARBY PROPERTY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
9 02 May 2019 SIME DARBY PROPERTY BERHAD General Meetings: Outcome of Meeting
10 12 Apr 2019 SIME DARBY PROPERTY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
11 04 Apr 2019 SIME DARBY PROPERTY BERHAD OTHERS
Sime Darby Property Berhad ("Sime Darby Property" or "the Company") - Change in the Composition of Board Tender Committee
12 04 Apr 2019 SIME DARBY PROPERTY BERHAD OTHERS
Sime Darby Property Berhad ("Sime Darby Property") - Dato Sri Amrin departs Sime Darby Property, Dato Wan Hashimi assumes Acting Group Chief Executive Officer duty
13 04 Apr 2019 SIME DARBY PROPERTY BERHAD Change in Principal Officer - DATO WAN HASHIMI ALBAKRI BIN WAN AHMAD AMIN JAFFRI
14 04 Apr 2019 SIME DARBY PROPERTY BERHAD Change in Boardroom - DATO' SRI AMRIN AWALUDDIN
15 03 Apr 2019 SIME DARBY PROPERTY BERHAD Annual Report & CG Report - 2018
16 03 Apr 2019 SIME DARBY PROPERTY BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR SIME DARBY PROPERTY BERHAD GROUP OF COMPANIES
17 02 Apr 2019 SIME DARBY PROPERTY BERHAD General Meetings: Notice of Meeting
18 02 Apr 2019 SIME DARBY PROPERTY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
19 19 Mar 2019 SIME DARBY PROPERTY BERHAD OTHERS
SIME DARBY PROPERTY BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
20 14 Mar 2019 SIME DARBY PROPERTY BERHAD OTHERS
Reorganisation of the Ownership of the Phase 2 Power Station Commercial Assets and the Associated Fabric, Structure and Common Areas of Battersea Power Station, London between Battersea Phase 2 Holding Company Limited ("Battersea Phase 2 Holdco") and PNB-Kwasa International 2 Limited, a Joint Venture Company of Permodalan Nasional Berhad and The Employees Provident Fund Board ("Proposed Disposal")
21 28 Feb 2019 SIME DARBY PROPERTY BERHAD SIMEPROP - Notice of Book Closure
22 27 Feb 2019 SIME DARBY PROPERTY BERHAD Change in Principal Officer - DATUK TONG POH KEOW
23 27 Feb 2019 SIME DARBY PROPERTY BERHAD Interim Dividend
24 27 Feb 2019 SIME DARBY PROPERTY BERHAD Change in Principal Officer - MISS LAU SUI HING BETTY
25 27 Feb 2019 SIME DARBY PROPERTY BERHAD Consolidated results for the financial period ended 31/12/2018
26 25 Feb 2019 SIME DARBY PROPERTY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - AMANAHRAYA TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA
27 15 Feb 2019 SIME DARBY PROPERTY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
28 07 Feb 2019 SIME DARBY PROPERTY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
29 31 Dec 2018 SIME DARBY PROPERTY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
30 26 Dec 2018 SIME DARBY PROPERTY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - AMANAHRAYA TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA

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