SIME

2.450

-0.01 (-0.4%)

OTHERS 1) Proposed Renewal of the Authority for the Company to Purchase its Own Shares of up to Ten Percent (10%) of the Total Number of Issued Shares; and 2) Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for the Company and/or its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties (collectively, the "Proposals")

SIME DARBY BERHAD

Type Announcement
Subject OTHERS
Description 
1) Proposed Renewal of the Authority for the Company to Purchase its Own Shares of up to Ten Percent (10%) of the Total Number of Issued Shares; and
2) Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for the Company and/or its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties
(collectively, the "Proposals")

The Board of Sime Darby Berhad ("Sime" or "Company") wishes to announce that Sime intends to seek shareholders' approval for the Proposals at its forthcoming Twentieth Annual General Meeting to be convened on a date to be announced. The Statement and Circular to Shareholders detailing the Proposals will be issued to shareholders of the Company in due course.

 

This announcement is dated 28 September 2026.



Announcement Info

Company Name SIME DARBY BERHAD
Stock Name SIME
Date Announced 28 Sep 2026
Category General Announcement for PLC
Reference Number GA1-23092026-00076


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