• Sime Darby will hold its 20th annual general meeting at Kuala Lumpur Convention Centre on Nov. 12, 2026.
• Shareholders will vote on a fee cap of RM 5 million for non-executive directors through the next AGM.
• A separate resolution seeks approval for non-executive directors’ benefits of up to RM 1.5 million over the same period.
• Ballots include re-election of several directors, reappointment of PricewaterhouseCoopers as auditor, and renewal of a share buyback mandate.
• Proposals also cover renewed mandates for recurrent related-party transactions involving Toyota group entities and Bermaz Auto.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sime Darby Berhad published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3714323) on October 13, 2026, and is solely responsible for the information contained therein.