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

Announcement Details/Table Section :

Sime Darby Berhad (Sime Darby or the Company) wishes to announce that the Company intends to seek the approval of its shareholders for 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 (Proposal) at the forthcoming Eighth Annual General Meeting of the Company to be convened on a date to be announced later.

A Circular to Shareholders containing details of the Proposal will be dispatched to the shareholders of Sime Darby in due course.

This announcement is dated 29 September 2014.

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