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

Date of Meeting : 28 May 2024
Time : 12:00 noon 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

Date Announced : 22/02/2024
EX-date : 03/05/2024

Entitlement date : 06/05/2024
Entitlement time : 05:00 PM
Entitlement subject : Final single tier dividend of 6.05 sen per ordinary share in Sime Darby Plantation Berhad for the financial year ended 31 December 2023.

Financial Year End : 31/12/2023
Payment date : 20/05/2024

Date Announced : 27/10/2023
EX-date : 26/12/2023

Entitlement date : 27/12/2023
Entitlement time : 05:00 PM
Entitlement subject : Special interim dividend of 5.70 sen per ordinary share in Sime Darby Plantation Berhad for the financial year ended 31 December 2023

Financial Year End : 31/12/2023
Payment date : 24/01/2024