me Darby Berhad (Sime Darby) wishes to announce that Sime Darby General Trading Sdn Bhd (SDGT), an indirect wholly-owned subsidiary of Sime Darby which was placed under Members' Voluntary Liquidation on 26 April 2010 and held its final meeting on 15 May 2014, was dissolved on 20 August 2014, i.e. after the expiration of three months from the date of lodgement of the Return by Liquidator relating to the Final Meeting with the Companies Commission of Malaysia.

The dissolution of SDGT will not have a material effect on the earnings or net assets of the Sime Darby Group for the financial year ending 30 June 2015.None of the directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the said dissolution.


This announcement is dated 20 August 2014.

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