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GENERAL MEETINGS: Notice of Meeting

SIME DARBY BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of Sime Darby Berhad
Date of Meeting 16 Nov 2023
Time 12:30 PM

Venue(s)
Broadcast venue:

Function Room, Ground Floor, Menara Sime Darby

Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara

47301 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 07 Nov 2023

Resolutions


1. Ordinary Resolution

Description
Proposed acquisition by Sime Darby Enterprise Sdn Bhd ("SDESB"), an indirect wholly-owned subsidiary of Sime Darby Berhad ("Sime Darby"), of 714,813,100 ordinary shares in UMW Holdings Berhad ("UMW") ("UMW Shares"), representing approximately 61.18% equity interest in UMW from Permodalan Nasional Berhad and Amanahraya Trustees Berhad as Trustee for its unit trust funds which own UMW Shares for a total cash consideration of RM3,574,065,500 ("Proposed Acquisition") and Proposed mandatory take-over offer to acquire all the remaining UMW Shares not already owned by SDESB and Sime Darby subsequent to the Proposed Acquisition ("Proposed MGO").
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM.pdf
54.5 kB




Announcement Info

Company Name SIME DARBY BERHAD
Stock Name SIME
Date Announced 31 Oct 2023
Category General Meeting
Reference Number GMA-30102023-00008
Corporate Action ID MY231030MEET0008



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