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OTHERS SIME DARBY PLANTATION BERHAD (SDP OR COMPANY) - CHANGE OF THE VENUE OF THE MEETING FROM THE BROADCAST VENUE TO ONLINE MEETING PLATFORM

SIME DARBY PLANTATION BERHAD

Type Announcement
Subject OTHERS
Description
SIME DARBY PLANTATION BERHAD (SDP OR COMPANY) - CHANGE OF THE VENUE OF THE MEETING FROM THE BROADCAST VENUE TO ONLINE MEETING PLATFORM

Reference is made to the Notice of the Eighteenth Annual General Meeting (18th AGM) of the Company dated 18 May 2021 and the announcement on a full lockdown in Malaysia starting from 1 June 2021 to 14 June 2021 (FMCO) by the Government of Malaysia on 28 May 2021.

 

As a result of the implementation of the FMCO, the Securities Commission Malaysia had on 1 June 2021, revised the Guidance Note and FAQs on the conduct of General Meetings for Listed Issuers which was originally issued on 18 April 2020 (Revised Guidance Note and FAQ), to require all meeting participants of a fully virtual general meeting including the Chairperson of the meeting, board members, senior management and shareholders to participate in the meeting online. Physical gatherings no matter how small are prohibited.

 

According to the Revised Guidance Note and FAQ, an online meeting platform can be recognised as the meeting venue or place under Section 327(2) of Companies Act 2016 if the online platform is located in Malaysia.

 

The Board wishes to inform that the venue of the 18th AGM shall be changed from Broadcast Venue at the Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia to the online meeting platform of TIIH Online via its website at https://tiih.online. 

 

Apart from the change in venue, all other information as stated in the Notice of 18th AGM of the Company dated 18 May 2021 and the Administrative Guide to the 18th AGM remains unchanged.

 

This announcement is dated 9 June 2021.






Announcement Info

Company Name SIME DARBY PLANTATION BERHAD
Stock Name SIMEPLT
Date Announced 09 Jun 2021
Category General Announcement for PLC
Reference Number GA1-08062021-00042




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