Year : 

Notice of the 22nd Annual General Meeting

Date of Meeting : 26 May 2025
Time : 10:00 am

Main Venue:
Ballroom, Level 3
Malaysia International Trade and Exhibition Centre (MITEC)
Kompleks MITEC
No. 8, Jalan Dutamas 2
50480 Kuala Lumpur
Malaysia.

Online Platform:
TIIH Online website at https://tiih.online with remote participation and voting (RPV) facilities

Date of General Meeting Record of Depositors : 15 May 2025

SDG - Notice of 22nd AGMSDG - Proxy Form for 22nd AGMSDG - Administrative Details of 22nd AGMSDG - Integrated Report 2024SDG - PDPA Notice to Shareholders SDG - PDPA Notice to Proxies SDG - Corporate Governance Report 2024SDG - Integrated Report 2024 Request FormSDG - Sustainability Report 2024SDG - Questions from PNB SDG - SDG's Response to PNB SDG - 22nd AGM Poll ResultSDG - Questions and Answers Not Addressed During AGM

Notice of the 21st Annual 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

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 2023 SIMEPLT-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

Notice of the Extraordinary 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 Depositor : 17 May 2024

SIMEPLT - Notice of EGM SIMEPLT - Circular to Shareholders for EGM SIMEPLT - Form of Proxy for EGM SIMEPLT - Administrative Details for EGM SIMEPLT - Circular to Shareholders Request Form for EGM SIMEPLT - PDPA Notice to Shareholders for EGM SIMEPLT - PDPA Notice to Proxies for EGM SD Plantation EGM Poll Result SIMEPLT - Minutes of EGM

Notice of the 20th Annual General Meeting

Date of Meeting : 15 Jun 2023
Time : 10:00 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 Depositor : 06 Jun 2023
SIMEPLT-Notice of 20th AGMSIMEPLT-Annual Report 2022SIMEPLT-PDPA Notice to ProxiesSIMEPLT-PDPA Notice to ShareholdersSIMEPLT-Proxy Form for 20th AGMSIMEPLT- Administrative Details of 20th AGMSIMEPLT-Annual Report 2022 Request FormSIMEPLT-Corporate Governance Report 2022SIMEPLT - GRI Index Questions from MSWG SDP's Response to MSWG SD Plantation 20th AGM Poll ResultQuestions and Answers Not Addressed During AGM SIMEPLT - Minutes of 20th AGM

Notice of the 19th Annual General Meeting

Date of Meeting : 16 Jun 2022
Time : 10:00 AM

Broadcast Venue:
Ballroom 3, Level 2, Le Méridien Petaling Jaya
1 Jalan SS7/26A, Kelana Jaya
47301 Petaling Jaya, 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 Depositor : 07 Jun 2022
SIMEPLT - Notice of 19th AGMSIMEPLT - Proxy Form For 19th AGMSIMEPLT - Administrative Details of 19th AGMSIMEPLT - Annual Report 2021Letter - Errata to Annual Report 2021SIMEPLT - GRI Index SIMEPLT - PDPA Notice to Shareholders SIMEPLT - PDPA Notice to Proxies SIMEPLT - Corporate Governance Report 2021SIMEPLT - Annual Report 2021 Request FormQuestions from MSWG SD Plantation Response to MSWG SD Plantation 19th AGM Poll ResultSIMEPLT - Minutes of 19th AGM

Notice of the 18th Annual General Meeting

Date of Meeting : 17 Jun 2021
Time : 10:00 AM

Broadcast Venue:
Grand Ballroom, First Floor, Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Malaysia

Online Platform via TIIH Online website
at https://tiih.online

Date of General Meeting Record of Depositor : 08 Jun 2021
SIMEPLT - Notice of 18th AGMProxy Form For 18th AGMSIMEPLT - Administrative Details of 18th AGMSIMPLT - Annual Report 2020SIMEPLT - Corporate Governance Report 2020SIMEPLT - Annual Report 2020 Request FormSIMEPLT - Notice to Shareholders and Proxies under PDPA 2010SIMEPLT - Global Reporting Initiative (GRI) Reporting IndexLetter - Questions From MSWGSDP's Response to MSWG Questions AGM Minutes Questions and Answers not addressed during AGMSD Plantation 18th AGM Poll Result

Notice of the 17th Annual General Meeting

Date of Meeting : 11 Jun 2020
Time : 10:00 AM

Broadcast Venue:
Auditorium, Plantation Tower
No. 2, Jalan PJU 1A/7
Ara Damansara, 47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositor : 29 May 2020
SIMEPLT - Notice of 17th AGMSIMEPLT - 17th AGM Poll Results