Sime Darby Berhad (Sime Darby) wishes to announce that the following indirect wholly-owned subsidiary companies (the Companies) which were placed under Members' Voluntary Liquidation on the dates as indicated below and held their final meetings on 23 June 2014, were dissolved on 24 September 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:

Company

Date of the Extraordinary General Meeting at which it was resolved that the company be wound up

Accord Shipping & Forwarding Sdn Bhd

30 April 2012

Sime Darby Construction Sdn Bhd

28 June 2013

Vicworld (M) Sdn Bhd

30 April 2012




The dissolution of the Companies 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 24 September 2014.

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