Shareholders Meeting

Notice of the Extraordinary General Meeting

Date of Meeting : 28 May 2024
Time : 12:00 pm or immediately after the conclusion of the 21st Annual General Meeting

Broadcast Venue:
Grand Ballroom, Level 2, DoubleTree by Hilton Shah Alam i-City
i-City Finance Avenue
40000 Shah Alam, Selangor Darul Ehsan
Malaysia


Online Platform via TIIH Online website
at https://tiih.online
with Remote Participation and Voting facilities (RPV)

Date of General Meeting Record of Depositors : 17 May 2024

SIMEPLT - Notice of EGMSIMEPLT - Circular to ShareholdersSIMEPLT - Form of ProxySIMEPLT - Administrative DetailsSIMEPLT - Circular to Shareholders Request FormSIMEPLT - PDPA Notice to ShareholdersSIMEPLT - PDPA Notice to ProxiesSD Plantation EGM Poll Result SIMEPLT - Minutes of EGM
Notice of the 21st Annual General Meeting

Date of Meeting : 28 May 2024
Time : 09:30 AM

Broadcast Venue:
Grand Ballroom, Level 2, DoubleTree by Hilton Shah Alam i-City
i-City Finance Avenue
40000 Shah Alam, Selangor Darul Ehsan
Malaysia


Online Platform via TIIH Online website
at https://tiih.online
with Remote Participation and Voting facilities (RPV)

Date of General Meeting Record of Depositors : 17 May 2024

SIMEPLT-Notice of 21st AGMSIMEPLT-Proxy Form for 21st AGMSIMEPLT-Administrative Details of 21st AGMSIMEPLT-Integrated Report 2023SIMEPLT-PDPA Notice to Shareholders SIMEPLT-PDPA Notice to Proxies SIMEPLT-Corporate Governance Report 2023SIMEPLT-Integrated Report 2023 Request FormQuestions from MSWG SDP's Response to MSWG SD Plantation 21st AGM Poll ResultSIMEPLT - Minutes of 21st AGM