Sime Darby Berhad(SMEB.F)株式概要投資持株会社であるシメ・ダービー・ベルハドは、マレーシア、中国、オーストラリア、そして国際的に産業、モーター、その他の事業を展開している。 詳細SMEB.F ファンダメンタル分析スノーフレーク・スコア評価4/6将来の成長0/6過去の実績4/6財務の健全性5/6配当金4/6報酬当社が推定した公正価値より37.7%で取引されている 過去1年間で収益は62.8%増加しました リスク分析今後3年間の収益は年平均13.1%減少すると予測されている。 株式の流動性は非常に低い 財務結果に影響を与える大きな一時的項目 不安定な配当実績 すべてのリスクチェックを見るSMEB.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$0.5673.9% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture073b2016201920222025202620282031Revenue RM 73.4bEarnings RM 2.3bAdvancedSet Fair ValueView all narrativesSime Darby Berhad 競合他社3MSymbol: NYSE:MMMMarket cap: US$80.2bHoneywell InternationalSymbol: NasdaqGS:HONMarket cap: US$135.6bTutor PeriniSymbol: NYSE:TPCMarket cap: US$3.7bAstronicsSymbol: NasdaqGS:ATROMarket cap: US$3.0b価格と性能株価の高値、安値、推移の概要Sime Darby Berhad過去の株価現在の株価RM 0.5652週高値RM 0.6952週安値RM 0.45ベータ0.121ヶ月の変化0%3ヶ月変化-8.98%1年変化35.76%3年間の変化31.27%5年間の変化-4.03%IPOからの変化-65.75%最新ニュースお知らせ • Jun 05+ 2 more updatesSime Darby Berhad Appoints Ahmad Johan Mohammad Raslan as Independent and Non Executive Member of Audit Committee, Effective July 1, 2026Sime Darby Berhad announced that Dato' Seri Ahmad Johan Mohammad Raslan, aged 66, male, Malaysian, was appointed as Independent and Non Executive Member of Audit Committee with effect from July 1, 2026. The composition of the Audit Committee after the change was: Thayaparan Sangarapillai (Chairman, Independent Non-Executive Director), Tan Sri Muhammad Shahrul Ikram Yaakob (Member, Independent Non-Executive Director), Scott William Cameron (Member, Independent Non-Executive Director), Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz (Member, Independent Non-Executive Director), and Dato' Seri Ahmad Johan Mohammad Raslan (Member, Independent Non-Executive Director).お知らせ • Jan 08+ 3 more updatesSime Darby Berhad to Report Q2, 2026 Results on Feb 26, 2026Sime Darby Berhad announced that they will report Q2, 2026 results at 11:30 AM, Singapore Standard Time on Feb 26, 2026お知らせ • Jan 02Sime Darby Berhad Announces Resignation of Encik Edree Bin Ahmad as Non Independent and Non Executive Alternate Director, Effective December 31, 2025Sime Darby Berhad announced that Encik Edree Bin Ahmad resigned as Non Independent and Non Executive Alternate Director to Puan Hanizan Hood, Non-Independent Non-Executive Director of Sime Darby Berhad, effective December 31, 2025. Age is 43. Gender is Male. Natioanality is Malaysia. The reason for his resignation is personal reasons.お知らせ • Dec 20Sime Darby Berhad Appoints Puan Hanizan Hood as Interim Chairperson, Effective January 1, 2026Sime Darby Berhad announced appointment of Puan Hanizan Hood, Non Independent and Non Executive Director as Interim Chairperson. Age is 52. Date of change 01 January 2026. This appointment follows the resignation of YBhg Tan Sri Samsudin Osman as the Non-Independent Non-Executive Chairman of Sime, which will take effect on 31 December 2025.お知らせ • Oct 14Sime Darby Berhad, Annual General Meeting, Nov 13, 2025Sime Darby Berhad, Annual General Meeting, Nov 13, 2025, at 10:00 Singapore Standard Time. Location: (main venue) ballroom, level 3, malaysia international trade and exhibition centre, kompleks mitec, no. 8, jalan dutamas 2, 50480 kuala lumpur Malaysiaお知らせ • Aug 28Sime Darby Berhad Announces Second Interim Dividend, Payable on 30 September 2025Sime Darby Berhad announced second interim dividend of 10.0 sen per ordinary share. Ex-date is 12 September 2025. Payment date is 30 September 2025.最新情報をもっと見るRecent updatesお知らせ • Jun 05+ 2 more updatesSime Darby Berhad Appoints Ahmad Johan Mohammad Raslan as Independent and Non Executive Member of Audit Committee, Effective July 1, 2026Sime Darby Berhad announced that Dato' Seri Ahmad Johan Mohammad Raslan, aged 66, male, Malaysian, was appointed as Independent and Non Executive Member of Audit Committee with effect from July 1, 2026. The composition of the Audit Committee after the change was: Thayaparan Sangarapillai (Chairman, Independent Non-Executive Director), Tan Sri Muhammad Shahrul Ikram Yaakob (Member, Independent Non-Executive Director), Scott William Cameron (Member, Independent Non-Executive Director), Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz (Member, Independent Non-Executive Director), and Dato' Seri Ahmad Johan Mohammad Raslan (Member, Independent Non-Executive Director).お知らせ • Jan 08+ 3 more updatesSime Darby Berhad to Report Q2, 2026 Results on Feb 26, 2026Sime Darby Berhad announced that they will report Q2, 2026 results at 11:30 AM, Singapore Standard Time on Feb 26, 2026お知らせ • Jan 02Sime Darby Berhad Announces Resignation of Encik Edree Bin Ahmad as Non Independent and Non Executive Alternate Director, Effective December 31, 2025Sime Darby Berhad announced that Encik Edree Bin Ahmad resigned as Non Independent and Non Executive Alternate Director to Puan Hanizan Hood, Non-Independent Non-Executive Director of Sime Darby Berhad, effective December 31, 2025. Age is 43. Gender is Male. Natioanality is Malaysia. The reason for his resignation is personal reasons.お知らせ • Dec 20Sime Darby Berhad Appoints Puan Hanizan Hood as Interim Chairperson, Effective January 1, 2026Sime Darby Berhad announced appointment of Puan Hanizan Hood, Non Independent and Non Executive Director as Interim Chairperson. Age is 52. Date of change 01 January 2026. This appointment follows the resignation of YBhg Tan Sri Samsudin Osman as the Non-Independent Non-Executive Chairman of Sime, which will take effect on 31 December 2025.お知らせ • Oct 14Sime Darby Berhad, Annual General Meeting, Nov 13, 2025Sime Darby Berhad, Annual General Meeting, Nov 13, 2025, at 10:00 Singapore Standard Time. Location: (main venue) ballroom, level 3, malaysia international trade and exhibition centre, kompleks mitec, no. 8, jalan dutamas 2, 50480 kuala lumpur Malaysiaお知らせ • Aug 28Sime Darby Berhad Announces Second Interim Dividend, Payable on 30 September 2025Sime Darby Berhad announced second interim dividend of 10.0 sen per ordinary share. Ex-date is 12 September 2025. Payment date is 30 September 2025.お知らせ • Jun 18Sime Darby Berhad to Report Q1, 2026 Results on Nov 27, 2025Sime Darby Berhad announced that they will report Q1, 2026 results on Nov 27, 2025お知らせ • Apr 17+ 1 more updateSime Darby Berhad to Report Q4, 2025 Results on Aug 27, 2025Sime Darby Berhad announced that they will report Q4, 2025 results at 11:30 AM, Singapore Standard Time on Aug 27, 2025お知らせ • Feb 25Sime Darby Berhad Announces First Interim Dividend for the Financial Year End June 30, 2025, Payable on 27 March 2025Sime Darby Berhad announced first interim dividend of 3 sen per share for the financial year end June 30, 2025. Ex-Date: 12 March 2025, Entitlement date: 13 March 2025 and Payment Date: 27 March 2025.お知らせ • Feb 24+ 3 more updatesSime Darby Berhad Announces Resignation of Chua Siew Chuan Resignation as Company SecretarySime Darby Berhad announced Resignation of Chua Siew Chuan as Company Secretary, effective 03 March 2025.お知らせ • Oct 15Sime Darby Berhad, Annual General Meeting, Nov 14, 2024Sime Darby Berhad, Annual General Meeting, Nov 14, 2024, at 10:00 Singapore Standard Time. Location: function room, ground floor, menara sime darby, oasis corporate park, pju 1a/2, ara damansara, 47301 petaling jaya, selangor darul ehsan, Malaysiaお知らせ • Oct 07+ 1 more updateSime Darby Berhad Appoints Chua Siew Chuan as Company SecretarySime Darby Berhad appointed Chua Siew Chuan as Company Secretary, date of change: 07 October 2024.お知らせ • Oct 01Sime Darby Berhad Announces the Resignation of Noor Zita Hassan as Group Company SecretarySime Darby Berhad announced the resignation of Noor Zita Hassan as Group Company Secretary. Date of Change: October 1, 2024.お知らせ • Aug 27Sime Darby Berhad Announces Second Interim Dividend for the Fiscal Year Ended 30 June 2024, Payable on 30 September 2023Sime Darby Berhad announced second interim dividend of 10.0 sen per ordinary share for the fiscal year ended 30 June 2024. Ex-date is 9 September 2024. Payment date is 30 September 2024.お知らせ • Mar 09+ 1 more updateSime Darby Berhad Appoints Datuk Dr Siti Hamisah Binti Tapsir as Independent and Non Executive Member of Nomination and Remuneration CommitteeSime Darby Berhad appointed Prof Datuk Dr Siti Hamisah Binti Tapsir as Independent and Non Executive Member of Nomination and Remuneration Committee, Age 62. Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): Tan Sri Muhammad Shahrul Ikram Yaakob (Chairman). Mohamad Idros Mosin. Dato' Dr. Nirmala Menon. Professor Datuk Ts. Ir. Dr. Siti Hamisah Tapsir. Date of change is 08 March 2024.お知らせ • Feb 21+ 3 more updatesSime Darby Berhad to Report Q3, 2024 Results on May 23, 2024Sime Darby Berhad announced that they will report Q3, 2024 results on May 23, 2024お知らせ • Dec 13+ 1 more updateSime Darby Berhad Announces Appointment of Encik Muhammad Noor Bin Abd Aziz @ Hashim as Chief Financial OfficerSime Darby Berhad announced appointment of Encik Muhammad Noor Bin Abd Aziz @ Hashim, age 51 as Chief Financial Officer, effective on December 13, 2023. Encik Muhammad Noor has completed degree in Bachelor of Finance and Accounting from Salford University, United Kingdom; Professional Qualification in Associate from Chartered Institute of Management Accountants; Professional Qualification in Member from Malaysian Institute of Accountants; Advanced Management Programme from Harvard Business School in Boston, United States of America and Corporate and Financial Restructuring Programme from Amsterdam Institute of Finance, Amsterdam, The Netherlands. Encik Muhammad Noor was previously the Chief Financial Officer of the Motors Division of Sime Darby Berhad from September 2020 to October 2023, responsible for all financial matters and disciplines across the Motors Division, and subsequently appointed as the Deputy Group Chief Financial Officer of Sime Darby Berhad until 12 December 2023 prior to his present position as the Group Chief Financial Officer. Before joining the Sime Darby Group, Encik Muhammad Noor was the Chief Financial Officer for UEM Edgenta Berhad and the Group Chief Financial Officer for Pos Malaysia Berhad. He also spent nearly 15 years with the Nestle Group in various capacities and roles in several countries. Encik Muhammad Noor has over 26 years of experience as a finance and business leader with demonstrated exposure in the manufacturing, logistics, e-commerce, package/freight delivery, healthcare, infrastructure solutions and automotive businesses in FMCG, retail, concession and trading industries.お知らせ • Oct 18Sime Darby Berhad, Annual General Meeting, Nov 16, 2023Sime Darby Berhad, Annual General Meeting, Nov 16, 2023, at 10:00 Singapore Standard Time. Agenda: To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and the Auditors thereon; to approve the payment of fees to the Non-Executive Directors up to an amount of RM4,600,000 from the Seventeenth AGM until the next AGM of the Company; to approve the payment of benefits to the Non-Executive Directors up to an amount of RM1,500,000 from the Seventeenth AGM until the next AGM of the Company; to re-elect the Directors who retire pursuant to Rule 103 of the Constitution of the Company and who being eligible, offer themselves for re-election; and to consider other business matters.お知らせ • Sep 16EQT Reportedly in Hunt for Ramsay OffloadA new suitor has emerged for Ramsay Health Care Limited (ASX:RHC)'s Asia hospital business and it's one familiar in the local deal making scene - EQT AB (publ) (OM:EQT). DataRoom understands from sources that the Swedish private equity firm is a strong contender to buy the Sime Darby Health Care hospital business. There is also said to be a Japanese buyer interested. Ramsay owns the Sime Darby Health Care business in a 50-50 joint venture with Malaysia multinational conglomerate Sime Darby Berhad (KLSE:SIME). It includes four hospitals in Malaysia and three in Indonesia. Analysts are valuing Ramsay Health Care's stake at $750 million to $800 million after tax. Working for Sime Darby is investment bank JPMorgan. Other shortlisted parties are believed to include TPG Capital, L.P. through its joint venture with Hong Leong Columbia Asia Hospitals, Macquarie Asset Management Inc., Malaysia's Sunway Medical Centre Berhad and PT Mitra Keluarga Karyasehat Tbk. Working on the sale are Bank of America and Deutsche Bank, and it is understood to have progressed, with suitors having carried out due diligence and sourcing funding. The David Thodey-chaired Ramsay has confirmed the sale plan, saying a sale of the business was being explored on the back of significant interest. It was in the process of narrowing the number of parties it would take through to the next stage of the process and expected to announce the outcome of the process before the company's annual general meeting on November 28. The sale comes as investors remain keen for Ramsay to drive down its $5.2 billion net debt level through asset sales.お知らせ • Sep 14Macquarie, Columbia Asia Reportedly Among Bidders for Ramsay-Sime Darby $1.3 Billion Healthcare JVMacquarie Group Limited (ASX:MQG) and Columbia Pacific Healthcare Sdn Bhd are among the bidders for the acquisition of a healthcare joint venture between Ramsay Health Care Limited (ASX:RHC) and Sime Darby Berhad (KLSE:SIME), according to sources familiar with the matter. Ramsay Health Care and Malaysian conglomerate Sime Darby in June announced their plan to sell Ramsay Sime Darby Health Care Sdn Bhd (RSD) in a deal that could value the Asia-focused joint venture at $1.28 billion. An earlier effort to sell RSD to IHH Healthcare (IHHH.KL) fell through last September, after a KKR & Co Inc-led (KKR.N) consortium withdrew their near $15 billion offer for Ramsay. The results of the bidding process will be disclosed in October, sources said. Macquarie has been investing in the healthcare sector since 2005 and has been operating in Malaysia for over 24 years, while Columbia Asia has been running medical facilities across Southeast Asia with significant presence in Malaysia. Bloomberg had earlier reported that a unit of Kuala Lumpur- listed Sunway Bhd was also among the shortlisted bidders along with Columbia Asia and Macquarie. Columbia Asia, Macquarie, Sunway, Ramsay and Sime Darby did not immediately respond to a request for comment.お知らせ • Aug 25+ 2 more updatesSime Darby Berhad Announces Redesignation of Mr. Thayaparan Sangarapillai from Independent Director to Senior Independent and Non Executive Independent DirectorSime Darby Berhad announced redesignation of Mr. Thayaparan Sangarapillai from Independent Director to senior Independent and Non Executive Independent Director. His age is 68. Date of change is 24 August 2023. Mr. Thayaparan Sangarapillai was appointed as the Senior Independent Non-Executive Director of Sime Darby Berhad effective 24 August 2023 in place of Datuk Wan Selamah Wan Sulaiman who passed away on 24 July 2023. This announcement is dated 24 August 2023.お知らせ • Aug 24Sime Darby Berhad Announces Second Interim Dividend for the Fiscal Year Ended 30 June 2023, Payable on 29 September 2023Sime Darby Berhad announced second interim dividend of 10.0 sen per ordinary share for the fiscal year ended 30 June 2023. Ex-date is 7 September 2023. Payment date is 29 September 2023.お知らせ • Aug 02Sime Darby Berhad Appoints Dato' Sri Tengku Azmil Zahruddin Bin Raja Abdul Aziz as Independent and Non Executive DirectorSime Darby Berhad appointed Dato' Sri Tengku Azmil Zahruddin Bin Raja Abdul Aziz as Independent and Non Executive Independent Director. Age 52. Date of change is 01 August 2023. He did Degree of Economics from University of Cambridge. Professional Qualification as Fellow from Institute of Chartered Accountants in England and Wales. Professional Qualification as Associate from Association of Corporate Treasure. Professional Qualification as Chartered Accountant & Member from Malaysian Institute of Accountants. Others as Board Member from Malaysian Accounting Standards Board. Working experience and occupation: YM Tengku Dato Sri Azmil is currently the Chairman of the Board of CelcomDigi Berhad. He was the Chief Investment Officer at Khazanah Nasional Berhad ("Khazanah") responsible for Khazanah's investment portfolio. He also served Khazanah in various senior positions such as Deputy Managing Director and Executive Director of Investments since 2011. Tengku Azmil was also the Managing Director and Chief Executive Officer of Malaysia Airlines and was previously Executive Director and Chief Financial Officer.Prior to that he was in multiple leadership roles at Penerbangan Malaysia Berhad and PricewaterhouseCoopers in London and Hong Kong. He was previously Chairman of UEM Group and Themed Attractions Resorts & Hotels Sdn Bhd and has held directorships in Axiata Group Berhad and IHH Healthcare Berhad.お知らせ • Jul 26+ 2 more updatesSime Darby Berhad Announces the Demise of Datuk Wan Selamah Wan Sulaiman, Independent and Non Executive Member of Remuneration CommitteeSime Darby Berhad announced the Demise of Datuk Wan Selamah Wan Sulaiman, age 68, Independent and Non Executive Member of Remuneration Committee, effective from 24 July 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1. Tan Sri Muhammad Shahrul Ikram Yaakob (Chairman, Independent Non-Executive Director) 2. Mohamad Idros Mosin (Member, Non-Independent Non-Executive Director) 3. Dato' Dr. Nirmala Menon (Member, Independent Non-Executive Director).お知らせ • Jun 16Sime Darby Berhad Appoints Edree Bin Ahmad as Non Independent and Non Executive Alternate DirectorSime Darby Berhad appointed Encik Edree Bin Ahmad as Non Independent and Non Executive Alternate Director. Date of change: 15 Jun 2023. Age 41. Qualifications: Bachelor of Arts (Hons) Accounting and Finance, University of Manchester, United Kingdom CIMA Diploma in Islamic Finance: Chartered Institute of Management Accountants. Working experience and occupation: Encik Edree Ahmad has been with Permodalan Nasional Berhad ("PNB") since 2006 and has held various positions within the company. From 2006 to 2013, he served as an Executive in the Corporate Services Department at PNB. In 2013, he was promoted to Manager, Corporate Services/Private Investment at PNB, where he managed the private investment portfolio. From 2017 to 2019, he served as a Manager in the Public Equity department. In 2019, he was promoted to Assistant Vice President, Public Equity at PNB. In this role, he had greater responsibilities in managing the public equity portfolio in PNB. In 2020, he was promoted to Assistant Vice President, Strategic Investment in PNB. Encik Edree is currently the Vice President of Strategic Investments at PNB. He is responsible for overseeing the investment of PNB in the Industrial & Motors sectors.お知らせ • Jan 04+ 1 more updateSime Darby Berhad Appoints Scott William Cameron as Independent and Non-Executive Member of Audit CommitteeSime Darby Berhad announced the appointment of Mr. Scott William Cameron as independent and non-executive member of audit committee. Date of change is 1 January 2023. Age: 64; Composition of Audit Committee (Name and Directorate of members after change): 1. Thayaparan Sangarapillai (Chairman, Independent Non-Executive Director); 2. Datuk Wan Selamah Wan Sulaiman (Member, Independent Non-Executive Director); 3. Tan Sri Muhammad Shahrul Ikram Yaakob (Member, Independent Non-Executive Director); 4. Scott William Cameron (Member, Independent Non-Executive Director).お知らせ • Oct 17Sime Darby Berhad, Annual General Meeting, Nov 15, 2022Sime Darby Berhad, Annual General Meeting, Nov 15, 2022, at 10:00 Singapore Standard Time. Location: Function Room, Ground Floor, Menara Sime Darby Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara, 47301 Petaling Jaya, Selangor Darul Ehsan Selangor Selangor Malaysia Agenda: To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and the Auditors thereon; to consider To approve the payment of fees to the Non-Executive Directors up to an amount of RM4,400,000 from the Sixteenth AGM until the next AGM of the Company; to consider to approve the payment of benefits to the Non-Executive Directors up to an amount of RM1,500,000 from the Sixteenth AGM until the next AGM of the Company; to consider To elect Tan Sri Muhammad Shahrul Ikram Yaakob who retires pursuant to Rule 82.2 of the Constitution of the Company and who being eligible, offers himself for election; to considerto elect Tan Sri Muhammad Shahrul Ikram Yaakob who retires pursuant to Rule 82.2 of the Constitution of the Company and who being eligible, offers himself for election; and to consider other matters.お知らせ • Aug 17Sime Darby Berhad Announces Second Interim Dividend for the Year Ended June 30, 2022, Payable on September 30, 2022Sime Darby Berhad announced second interim dividend of 7.5 sen per ordinary share for the year ended June 30, 2022. Ex-date is September 07, 2022. Entitlement date is September 08, 2022. Payment date is September 30, 2022.お知らせ • Jul 26Sime Darby Berhad Appoints Tan Sri Muhammad Shahrul Ikram Yaakob as Independent and Non Executive Member of Nomination and Remuneration CommitteeSime Darby Berhad announced the appointment of Tan Sri Muhammad Shahrul Ikram Yaakob as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change: 25 July 2022. Composition of Nomination and Remuneration Committee: Dato' Sri Abdul Hamidy Abdul Hafiz (Chairman, Independent Non-Executive Director), Tan Sri Muhammad Shahrul Ikram Yaakob (Member, Independent Non-Executive Director), Dato' Ahmad Pardas Senin (Member, Senior Independent Non-Executive Director), Datuk Wan Selamah Wan Sulaiman (Member, Independent Non-Executive Director) and Mohamad Idros Mosin (Member, Non-Independent Non-Executive Director).お知らせ • Jun 09Sime Darby Berhad Announces Appointment of Tan Sri Muhammad Shahrul Ikram Bin Yaakob as Independent and Non Executive DirectorSime Darby Berhad announced appointment of Tan Sri Muhammad Shahrul Ikram Bin Yaakob as Independent and Non Executive Director. Date of change is 08 June, 2022. Age: 61. Tan Sri Shahrul was the Secretary General of the Ministry of Foreign Affairs from January 2019 to May 2022. He was the Permanent Representative of Malaysia to the United Nations, New York, United States of America in 2017 and has held many senior positions in the Ministry of Foreign Affairs, Malaysia since he started his career in 1988, including as Ambassador to Qatar from 2007 to 2010 and Austria from 2010 to 2013. He has degree in B. Sc. (Hons.) (Ecology) from University of Malaya and Diploma in Public Administration from National Institute of Public Administration.お知らせ • Feb 16Sime Darby Berhad Announces First Interim Dividend for the Fiscal Year Ending June 30, 2022, Payable on May 11, 2022Sime Darby Berhad announced first interim dividend of 4 sen per share for the fiscal year ending June 30, 2022. The dividend is payable on May 11, 2022 with ex-date as April 25, 2022 and entitlement date as April 26, 2022.お知らせ • Aug 25Sime Darby Berhad Announces Special Dividend, Payable on 30 September 2021Sime Darby Berhad announced Special Dividend of 1 sen per ordinary share for the Financial Year End June 30, 2021. Ex-Date is 10 September 2021. Payment Date is 30 September 2021. Entitlement date is 13 September 2021.お知らせ • Nov 27+ 2 more updatesSime Darby Berhad Announces Resignation of Tan Sri Samsudin Bin Osman as Non Independent and Non Executive Chairman of Risk CommitteeSime Darby Berhad announced resignation of Tan Sri Samsudin Bin Osman as Non Independent and Non Executive Chairman of Risk Committee. Date of change is 01 Dec. 2020.お知らせ • Aug 12Sime Darby Berhad to Report Q4, 2020 Results on Aug 27, 2020Sime Darby Berhad announced that they will report Q4, 2020 results on Aug 27, 2020株主還元SMEB.FUS IndustrialsUS 市場7D0%-5.8%-2.5%1Y35.8%-3.4%22.7%株主還元を見る業界別リターン: SMEB.F過去 1 年間で-3.4 % の収益を上げたUS Industrials業界を上回りました。リターン対市場: SMEB.F過去 1 年間で22.7 % の収益を上げたUS市場を上回りました。価格変動Is SMEB.F's price volatile compared to industry and market?SMEB.F volatilitySMEB.F Average Weekly Movementn/aIndustrials Industry Average Movement3.8%Market Average Movement7.2%10% most volatile stocks in US Market16.6%10% least volatile stocks in US Market3.1%安定した株価: SMEB.Fの株価は、 US市場と比較して過去 3 か月間で変動しています。時間の経過による変動: 過去 1 年間のSMEB.Fのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO(最高経営責任者ウェブサイト191030,000Jeffri Davidsonwww.sime.com投資持株会社であるシメ・ダービー・ベルハドは、マレーシア、中国、オーストラリア、および国際的に産業機械、モーター、その他の事業を展開している。農業機械・産業機械の製造・組立・販売、セキュリティ製品の販売・設置・レンタル・サービス、石油・ガス、コージェネレーション、再生可能エネルギー産業向けエンジニアリングおよびテクノロジー・ソリューションのプリセールス、販売、設置、試運転、販売後のサポート、航空宇宙用エンジン部品、キャタピラー社製機器およびスペアパーツの販売・レンタル・組立、リフトトラックおよびスペアパーツの販売、その他運搬機械のレンタルサービス、重工業および高速道路建設アプリケーション向けテクノロジー・ハードウェアおよびソフトウェアの販売・サービス・サポート、採石および道路建設機器の販売などを行っている。熱交換器、ラジエーター、プロセス機器モジュール、フィルター、セパレーター、機器および部品、船舶およびその他の機器および部品の設置およびサービス、パーキンスエンジン製品、スペアパーツ、アフターサービスの販売、クロームメッキおよび油圧修理、油圧ジャッキシステム、および労働力のレンタル/請負、鉱山機械部品の販売、サービスおよび修理、クレーンレンタル、Trimbleテクノロジー技術建設製品の販売およびサービス。乗用車、小型商用車、スペアパーツの販売・流通、自動車の輸入・販売、車両レンタルサービス、不動産投資、移動採鉱産業向けエネルギーソリューション、保険仲介、一般投資活動、測量・海洋機器の販売・レンタル・サービスを行っている。また、コージェネレーションシステムの供給と設置、セキュリティサービス、職業訓練プログラム、プロジェクト管理コンサルタントサービス、施設管理サービスを提供している。同社は1910年に設立され、マレーシアのペタリン・ジャヤを拠点としている。もっと見るSime Darby Berhad 基礎のまとめSime Darby Berhad の収益と売上を時価総額と比較するとどうか。SMEB.F 基礎統計学時価総額US$3.40b収益(TTM)US$541.20m売上高(TTM)US$17.32b6.3xPER(株価収益率0.2xP/SレシオSMEB.F は割高か?公正価値と評価分析を参照収益と収入最新の決算報告書(TTM)に基づく主な収益性統計SMEB.F 損益計算書(TTM)収益RM 70.52b売上原価RM 59.76b売上総利益RM 10.75bその他の費用RM 8.55b収益RM 2.20b直近の収益報告Mar 31, 2026次回決算日Aug 27, 2026一株当たり利益(EPS)0.32グロス・マージン15.25%純利益率3.12%有利子負債/自己資本比率27.7%SMEB.F の長期的なパフォーマンスは?過去の実績と比較を見る配当金6.4%現在の配当利回り40%配当性向View Valuation企業分析と財務データの現状データ最終更新日(UTC時間)企業分析2026/06/09 03:32終値2026/03/16 00:00収益2026/03/31年間収益2025/06/30データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM(Trailing Twelve Month)またはLTM(Last Twelve Month)データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Sime Darby Berhad 15 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。31 アナリスト機関Afifah IshakAffin Hwang Investment BankJake Hui YapAmInvestment Bank BerhadEphrem RaviBarclays28 その他のアナリストを表示
お知らせ • Jun 05+ 2 more updatesSime Darby Berhad Appoints Ahmad Johan Mohammad Raslan as Independent and Non Executive Member of Audit Committee, Effective July 1, 2026Sime Darby Berhad announced that Dato' Seri Ahmad Johan Mohammad Raslan, aged 66, male, Malaysian, was appointed as Independent and Non Executive Member of Audit Committee with effect from July 1, 2026. The composition of the Audit Committee after the change was: Thayaparan Sangarapillai (Chairman, Independent Non-Executive Director), Tan Sri Muhammad Shahrul Ikram Yaakob (Member, Independent Non-Executive Director), Scott William Cameron (Member, Independent Non-Executive Director), Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz (Member, Independent Non-Executive Director), and Dato' Seri Ahmad Johan Mohammad Raslan (Member, Independent Non-Executive Director).
お知らせ • Jan 08+ 3 more updatesSime Darby Berhad to Report Q2, 2026 Results on Feb 26, 2026Sime Darby Berhad announced that they will report Q2, 2026 results at 11:30 AM, Singapore Standard Time on Feb 26, 2026
お知らせ • Jan 02Sime Darby Berhad Announces Resignation of Encik Edree Bin Ahmad as Non Independent and Non Executive Alternate Director, Effective December 31, 2025Sime Darby Berhad announced that Encik Edree Bin Ahmad resigned as Non Independent and Non Executive Alternate Director to Puan Hanizan Hood, Non-Independent Non-Executive Director of Sime Darby Berhad, effective December 31, 2025. Age is 43. Gender is Male. Natioanality is Malaysia. The reason for his resignation is personal reasons.
お知らせ • Dec 20Sime Darby Berhad Appoints Puan Hanizan Hood as Interim Chairperson, Effective January 1, 2026Sime Darby Berhad announced appointment of Puan Hanizan Hood, Non Independent and Non Executive Director as Interim Chairperson. Age is 52. Date of change 01 January 2026. This appointment follows the resignation of YBhg Tan Sri Samsudin Osman as the Non-Independent Non-Executive Chairman of Sime, which will take effect on 31 December 2025.
お知らせ • Oct 14Sime Darby Berhad, Annual General Meeting, Nov 13, 2025Sime Darby Berhad, Annual General Meeting, Nov 13, 2025, at 10:00 Singapore Standard Time. Location: (main venue) ballroom, level 3, malaysia international trade and exhibition centre, kompleks mitec, no. 8, jalan dutamas 2, 50480 kuala lumpur Malaysia
お知らせ • Aug 28Sime Darby Berhad Announces Second Interim Dividend, Payable on 30 September 2025Sime Darby Berhad announced second interim dividend of 10.0 sen per ordinary share. Ex-date is 12 September 2025. Payment date is 30 September 2025.
お知らせ • Jun 05+ 2 more updatesSime Darby Berhad Appoints Ahmad Johan Mohammad Raslan as Independent and Non Executive Member of Audit Committee, Effective July 1, 2026Sime Darby Berhad announced that Dato' Seri Ahmad Johan Mohammad Raslan, aged 66, male, Malaysian, was appointed as Independent and Non Executive Member of Audit Committee with effect from July 1, 2026. The composition of the Audit Committee after the change was: Thayaparan Sangarapillai (Chairman, Independent Non-Executive Director), Tan Sri Muhammad Shahrul Ikram Yaakob (Member, Independent Non-Executive Director), Scott William Cameron (Member, Independent Non-Executive Director), Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz (Member, Independent Non-Executive Director), and Dato' Seri Ahmad Johan Mohammad Raslan (Member, Independent Non-Executive Director).
お知らせ • Jan 08+ 3 more updatesSime Darby Berhad to Report Q2, 2026 Results on Feb 26, 2026Sime Darby Berhad announced that they will report Q2, 2026 results at 11:30 AM, Singapore Standard Time on Feb 26, 2026
お知らせ • Jan 02Sime Darby Berhad Announces Resignation of Encik Edree Bin Ahmad as Non Independent and Non Executive Alternate Director, Effective December 31, 2025Sime Darby Berhad announced that Encik Edree Bin Ahmad resigned as Non Independent and Non Executive Alternate Director to Puan Hanizan Hood, Non-Independent Non-Executive Director of Sime Darby Berhad, effective December 31, 2025. Age is 43. Gender is Male. Natioanality is Malaysia. The reason for his resignation is personal reasons.
お知らせ • Dec 20Sime Darby Berhad Appoints Puan Hanizan Hood as Interim Chairperson, Effective January 1, 2026Sime Darby Berhad announced appointment of Puan Hanizan Hood, Non Independent and Non Executive Director as Interim Chairperson. Age is 52. Date of change 01 January 2026. This appointment follows the resignation of YBhg Tan Sri Samsudin Osman as the Non-Independent Non-Executive Chairman of Sime, which will take effect on 31 December 2025.
お知らせ • Oct 14Sime Darby Berhad, Annual General Meeting, Nov 13, 2025Sime Darby Berhad, Annual General Meeting, Nov 13, 2025, at 10:00 Singapore Standard Time. Location: (main venue) ballroom, level 3, malaysia international trade and exhibition centre, kompleks mitec, no. 8, jalan dutamas 2, 50480 kuala lumpur Malaysia
お知らせ • Aug 28Sime Darby Berhad Announces Second Interim Dividend, Payable on 30 September 2025Sime Darby Berhad announced second interim dividend of 10.0 sen per ordinary share. Ex-date is 12 September 2025. Payment date is 30 September 2025.
お知らせ • Jun 18Sime Darby Berhad to Report Q1, 2026 Results on Nov 27, 2025Sime Darby Berhad announced that they will report Q1, 2026 results on Nov 27, 2025
お知らせ • Apr 17+ 1 more updateSime Darby Berhad to Report Q4, 2025 Results on Aug 27, 2025Sime Darby Berhad announced that they will report Q4, 2025 results at 11:30 AM, Singapore Standard Time on Aug 27, 2025
お知らせ • Feb 25Sime Darby Berhad Announces First Interim Dividend for the Financial Year End June 30, 2025, Payable on 27 March 2025Sime Darby Berhad announced first interim dividend of 3 sen per share for the financial year end June 30, 2025. Ex-Date: 12 March 2025, Entitlement date: 13 March 2025 and Payment Date: 27 March 2025.
お知らせ • Feb 24+ 3 more updatesSime Darby Berhad Announces Resignation of Chua Siew Chuan Resignation as Company SecretarySime Darby Berhad announced Resignation of Chua Siew Chuan as Company Secretary, effective 03 March 2025.
お知らせ • Oct 15Sime Darby Berhad, Annual General Meeting, Nov 14, 2024Sime Darby Berhad, Annual General Meeting, Nov 14, 2024, at 10:00 Singapore Standard Time. Location: function room, ground floor, menara sime darby, oasis corporate park, pju 1a/2, ara damansara, 47301 petaling jaya, selangor darul ehsan, Malaysia
お知らせ • Oct 07+ 1 more updateSime Darby Berhad Appoints Chua Siew Chuan as Company SecretarySime Darby Berhad appointed Chua Siew Chuan as Company Secretary, date of change: 07 October 2024.
お知らせ • Oct 01Sime Darby Berhad Announces the Resignation of Noor Zita Hassan as Group Company SecretarySime Darby Berhad announced the resignation of Noor Zita Hassan as Group Company Secretary. Date of Change: October 1, 2024.
お知らせ • Aug 27Sime Darby Berhad Announces Second Interim Dividend for the Fiscal Year Ended 30 June 2024, Payable on 30 September 2023Sime Darby Berhad announced second interim dividend of 10.0 sen per ordinary share for the fiscal year ended 30 June 2024. Ex-date is 9 September 2024. Payment date is 30 September 2024.
お知らせ • Mar 09+ 1 more updateSime Darby Berhad Appoints Datuk Dr Siti Hamisah Binti Tapsir as Independent and Non Executive Member of Nomination and Remuneration CommitteeSime Darby Berhad appointed Prof Datuk Dr Siti Hamisah Binti Tapsir as Independent and Non Executive Member of Nomination and Remuneration Committee, Age 62. Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): Tan Sri Muhammad Shahrul Ikram Yaakob (Chairman). Mohamad Idros Mosin. Dato' Dr. Nirmala Menon. Professor Datuk Ts. Ir. Dr. Siti Hamisah Tapsir. Date of change is 08 March 2024.
お知らせ • Feb 21+ 3 more updatesSime Darby Berhad to Report Q3, 2024 Results on May 23, 2024Sime Darby Berhad announced that they will report Q3, 2024 results on May 23, 2024
お知らせ • Dec 13+ 1 more updateSime Darby Berhad Announces Appointment of Encik Muhammad Noor Bin Abd Aziz @ Hashim as Chief Financial OfficerSime Darby Berhad announced appointment of Encik Muhammad Noor Bin Abd Aziz @ Hashim, age 51 as Chief Financial Officer, effective on December 13, 2023. Encik Muhammad Noor has completed degree in Bachelor of Finance and Accounting from Salford University, United Kingdom; Professional Qualification in Associate from Chartered Institute of Management Accountants; Professional Qualification in Member from Malaysian Institute of Accountants; Advanced Management Programme from Harvard Business School in Boston, United States of America and Corporate and Financial Restructuring Programme from Amsterdam Institute of Finance, Amsterdam, The Netherlands. Encik Muhammad Noor was previously the Chief Financial Officer of the Motors Division of Sime Darby Berhad from September 2020 to October 2023, responsible for all financial matters and disciplines across the Motors Division, and subsequently appointed as the Deputy Group Chief Financial Officer of Sime Darby Berhad until 12 December 2023 prior to his present position as the Group Chief Financial Officer. Before joining the Sime Darby Group, Encik Muhammad Noor was the Chief Financial Officer for UEM Edgenta Berhad and the Group Chief Financial Officer for Pos Malaysia Berhad. He also spent nearly 15 years with the Nestle Group in various capacities and roles in several countries. Encik Muhammad Noor has over 26 years of experience as a finance and business leader with demonstrated exposure in the manufacturing, logistics, e-commerce, package/freight delivery, healthcare, infrastructure solutions and automotive businesses in FMCG, retail, concession and trading industries.
お知らせ • Oct 18Sime Darby Berhad, Annual General Meeting, Nov 16, 2023Sime Darby Berhad, Annual General Meeting, Nov 16, 2023, at 10:00 Singapore Standard Time. Agenda: To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and the Auditors thereon; to approve the payment of fees to the Non-Executive Directors up to an amount of RM4,600,000 from the Seventeenth AGM until the next AGM of the Company; to approve the payment of benefits to the Non-Executive Directors up to an amount of RM1,500,000 from the Seventeenth AGM until the next AGM of the Company; to re-elect the Directors who retire pursuant to Rule 103 of the Constitution of the Company and who being eligible, offer themselves for re-election; and to consider other business matters.
お知らせ • Sep 16EQT Reportedly in Hunt for Ramsay OffloadA new suitor has emerged for Ramsay Health Care Limited (ASX:RHC)'s Asia hospital business and it's one familiar in the local deal making scene - EQT AB (publ) (OM:EQT). DataRoom understands from sources that the Swedish private equity firm is a strong contender to buy the Sime Darby Health Care hospital business. There is also said to be a Japanese buyer interested. Ramsay owns the Sime Darby Health Care business in a 50-50 joint venture with Malaysia multinational conglomerate Sime Darby Berhad (KLSE:SIME). It includes four hospitals in Malaysia and three in Indonesia. Analysts are valuing Ramsay Health Care's stake at $750 million to $800 million after tax. Working for Sime Darby is investment bank JPMorgan. Other shortlisted parties are believed to include TPG Capital, L.P. through its joint venture with Hong Leong Columbia Asia Hospitals, Macquarie Asset Management Inc., Malaysia's Sunway Medical Centre Berhad and PT Mitra Keluarga Karyasehat Tbk. Working on the sale are Bank of America and Deutsche Bank, and it is understood to have progressed, with suitors having carried out due diligence and sourcing funding. The David Thodey-chaired Ramsay has confirmed the sale plan, saying a sale of the business was being explored on the back of significant interest. It was in the process of narrowing the number of parties it would take through to the next stage of the process and expected to announce the outcome of the process before the company's annual general meeting on November 28. The sale comes as investors remain keen for Ramsay to drive down its $5.2 billion net debt level through asset sales.
お知らせ • Sep 14Macquarie, Columbia Asia Reportedly Among Bidders for Ramsay-Sime Darby $1.3 Billion Healthcare JVMacquarie Group Limited (ASX:MQG) and Columbia Pacific Healthcare Sdn Bhd are among the bidders for the acquisition of a healthcare joint venture between Ramsay Health Care Limited (ASX:RHC) and Sime Darby Berhad (KLSE:SIME), according to sources familiar with the matter. Ramsay Health Care and Malaysian conglomerate Sime Darby in June announced their plan to sell Ramsay Sime Darby Health Care Sdn Bhd (RSD) in a deal that could value the Asia-focused joint venture at $1.28 billion. An earlier effort to sell RSD to IHH Healthcare (IHHH.KL) fell through last September, after a KKR & Co Inc-led (KKR.N) consortium withdrew their near $15 billion offer for Ramsay. The results of the bidding process will be disclosed in October, sources said. Macquarie has been investing in the healthcare sector since 2005 and has been operating in Malaysia for over 24 years, while Columbia Asia has been running medical facilities across Southeast Asia with significant presence in Malaysia. Bloomberg had earlier reported that a unit of Kuala Lumpur- listed Sunway Bhd was also among the shortlisted bidders along with Columbia Asia and Macquarie. Columbia Asia, Macquarie, Sunway, Ramsay and Sime Darby did not immediately respond to a request for comment.
お知らせ • Aug 25+ 2 more updatesSime Darby Berhad Announces Redesignation of Mr. Thayaparan Sangarapillai from Independent Director to Senior Independent and Non Executive Independent DirectorSime Darby Berhad announced redesignation of Mr. Thayaparan Sangarapillai from Independent Director to senior Independent and Non Executive Independent Director. His age is 68. Date of change is 24 August 2023. Mr. Thayaparan Sangarapillai was appointed as the Senior Independent Non-Executive Director of Sime Darby Berhad effective 24 August 2023 in place of Datuk Wan Selamah Wan Sulaiman who passed away on 24 July 2023. This announcement is dated 24 August 2023.
お知らせ • Aug 24Sime Darby Berhad Announces Second Interim Dividend for the Fiscal Year Ended 30 June 2023, Payable on 29 September 2023Sime Darby Berhad announced second interim dividend of 10.0 sen per ordinary share for the fiscal year ended 30 June 2023. Ex-date is 7 September 2023. Payment date is 29 September 2023.
お知らせ • Aug 02Sime Darby Berhad Appoints Dato' Sri Tengku Azmil Zahruddin Bin Raja Abdul Aziz as Independent and Non Executive DirectorSime Darby Berhad appointed Dato' Sri Tengku Azmil Zahruddin Bin Raja Abdul Aziz as Independent and Non Executive Independent Director. Age 52. Date of change is 01 August 2023. He did Degree of Economics from University of Cambridge. Professional Qualification as Fellow from Institute of Chartered Accountants in England and Wales. Professional Qualification as Associate from Association of Corporate Treasure. Professional Qualification as Chartered Accountant & Member from Malaysian Institute of Accountants. Others as Board Member from Malaysian Accounting Standards Board. Working experience and occupation: YM Tengku Dato Sri Azmil is currently the Chairman of the Board of CelcomDigi Berhad. He was the Chief Investment Officer at Khazanah Nasional Berhad ("Khazanah") responsible for Khazanah's investment portfolio. He also served Khazanah in various senior positions such as Deputy Managing Director and Executive Director of Investments since 2011. Tengku Azmil was also the Managing Director and Chief Executive Officer of Malaysia Airlines and was previously Executive Director and Chief Financial Officer.Prior to that he was in multiple leadership roles at Penerbangan Malaysia Berhad and PricewaterhouseCoopers in London and Hong Kong. He was previously Chairman of UEM Group and Themed Attractions Resorts & Hotels Sdn Bhd and has held directorships in Axiata Group Berhad and IHH Healthcare Berhad.
お知らせ • Jul 26+ 2 more updatesSime Darby Berhad Announces the Demise of Datuk Wan Selamah Wan Sulaiman, Independent and Non Executive Member of Remuneration CommitteeSime Darby Berhad announced the Demise of Datuk Wan Selamah Wan Sulaiman, age 68, Independent and Non Executive Member of Remuneration Committee, effective from 24 July 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1. Tan Sri Muhammad Shahrul Ikram Yaakob (Chairman, Independent Non-Executive Director) 2. Mohamad Idros Mosin (Member, Non-Independent Non-Executive Director) 3. Dato' Dr. Nirmala Menon (Member, Independent Non-Executive Director).
お知らせ • Jun 16Sime Darby Berhad Appoints Edree Bin Ahmad as Non Independent and Non Executive Alternate DirectorSime Darby Berhad appointed Encik Edree Bin Ahmad as Non Independent and Non Executive Alternate Director. Date of change: 15 Jun 2023. Age 41. Qualifications: Bachelor of Arts (Hons) Accounting and Finance, University of Manchester, United Kingdom CIMA Diploma in Islamic Finance: Chartered Institute of Management Accountants. Working experience and occupation: Encik Edree Ahmad has been with Permodalan Nasional Berhad ("PNB") since 2006 and has held various positions within the company. From 2006 to 2013, he served as an Executive in the Corporate Services Department at PNB. In 2013, he was promoted to Manager, Corporate Services/Private Investment at PNB, where he managed the private investment portfolio. From 2017 to 2019, he served as a Manager in the Public Equity department. In 2019, he was promoted to Assistant Vice President, Public Equity at PNB. In this role, he had greater responsibilities in managing the public equity portfolio in PNB. In 2020, he was promoted to Assistant Vice President, Strategic Investment in PNB. Encik Edree is currently the Vice President of Strategic Investments at PNB. He is responsible for overseeing the investment of PNB in the Industrial & Motors sectors.
お知らせ • Jan 04+ 1 more updateSime Darby Berhad Appoints Scott William Cameron as Independent and Non-Executive Member of Audit CommitteeSime Darby Berhad announced the appointment of Mr. Scott William Cameron as independent and non-executive member of audit committee. Date of change is 1 January 2023. Age: 64; Composition of Audit Committee (Name and Directorate of members after change): 1. Thayaparan Sangarapillai (Chairman, Independent Non-Executive Director); 2. Datuk Wan Selamah Wan Sulaiman (Member, Independent Non-Executive Director); 3. Tan Sri Muhammad Shahrul Ikram Yaakob (Member, Independent Non-Executive Director); 4. Scott William Cameron (Member, Independent Non-Executive Director).
お知らせ • Oct 17Sime Darby Berhad, Annual General Meeting, Nov 15, 2022Sime Darby Berhad, Annual General Meeting, Nov 15, 2022, at 10:00 Singapore Standard Time. Location: Function Room, Ground Floor, Menara Sime Darby Oasis Corporate Park, Jalan PJU 1A/2, Ara Damansara, 47301 Petaling Jaya, Selangor Darul Ehsan Selangor Selangor Malaysia Agenda: To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and the Auditors thereon; to consider To approve the payment of fees to the Non-Executive Directors up to an amount of RM4,400,000 from the Sixteenth AGM until the next AGM of the Company; to consider to approve the payment of benefits to the Non-Executive Directors up to an amount of RM1,500,000 from the Sixteenth AGM until the next AGM of the Company; to consider To elect Tan Sri Muhammad Shahrul Ikram Yaakob who retires pursuant to Rule 82.2 of the Constitution of the Company and who being eligible, offers himself for election; to considerto elect Tan Sri Muhammad Shahrul Ikram Yaakob who retires pursuant to Rule 82.2 of the Constitution of the Company and who being eligible, offers himself for election; and to consider other matters.
お知らせ • Aug 17Sime Darby Berhad Announces Second Interim Dividend for the Year Ended June 30, 2022, Payable on September 30, 2022Sime Darby Berhad announced second interim dividend of 7.5 sen per ordinary share for the year ended June 30, 2022. Ex-date is September 07, 2022. Entitlement date is September 08, 2022. Payment date is September 30, 2022.
お知らせ • Jul 26Sime Darby Berhad Appoints Tan Sri Muhammad Shahrul Ikram Yaakob as Independent and Non Executive Member of Nomination and Remuneration CommitteeSime Darby Berhad announced the appointment of Tan Sri Muhammad Shahrul Ikram Yaakob as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change: 25 July 2022. Composition of Nomination and Remuneration Committee: Dato' Sri Abdul Hamidy Abdul Hafiz (Chairman, Independent Non-Executive Director), Tan Sri Muhammad Shahrul Ikram Yaakob (Member, Independent Non-Executive Director), Dato' Ahmad Pardas Senin (Member, Senior Independent Non-Executive Director), Datuk Wan Selamah Wan Sulaiman (Member, Independent Non-Executive Director) and Mohamad Idros Mosin (Member, Non-Independent Non-Executive Director).
お知らせ • Jun 09Sime Darby Berhad Announces Appointment of Tan Sri Muhammad Shahrul Ikram Bin Yaakob as Independent and Non Executive DirectorSime Darby Berhad announced appointment of Tan Sri Muhammad Shahrul Ikram Bin Yaakob as Independent and Non Executive Director. Date of change is 08 June, 2022. Age: 61. Tan Sri Shahrul was the Secretary General of the Ministry of Foreign Affairs from January 2019 to May 2022. He was the Permanent Representative of Malaysia to the United Nations, New York, United States of America in 2017 and has held many senior positions in the Ministry of Foreign Affairs, Malaysia since he started his career in 1988, including as Ambassador to Qatar from 2007 to 2010 and Austria from 2010 to 2013. He has degree in B. Sc. (Hons.) (Ecology) from University of Malaya and Diploma in Public Administration from National Institute of Public Administration.
お知らせ • Feb 16Sime Darby Berhad Announces First Interim Dividend for the Fiscal Year Ending June 30, 2022, Payable on May 11, 2022Sime Darby Berhad announced first interim dividend of 4 sen per share for the fiscal year ending June 30, 2022. The dividend is payable on May 11, 2022 with ex-date as April 25, 2022 and entitlement date as April 26, 2022.
お知らせ • Aug 25Sime Darby Berhad Announces Special Dividend, Payable on 30 September 2021Sime Darby Berhad announced Special Dividend of 1 sen per ordinary share for the Financial Year End June 30, 2021. Ex-Date is 10 September 2021. Payment Date is 30 September 2021. Entitlement date is 13 September 2021.
お知らせ • Nov 27+ 2 more updatesSime Darby Berhad Announces Resignation of Tan Sri Samsudin Bin Osman as Non Independent and Non Executive Chairman of Risk CommitteeSime Darby Berhad announced resignation of Tan Sri Samsudin Bin Osman as Non Independent and Non Executive Chairman of Risk Committee. Date of change is 01 Dec. 2020.
お知らせ • Aug 12Sime Darby Berhad to Report Q4, 2020 Results on Aug 27, 2020Sime Darby Berhad announced that they will report Q4, 2020 results on Aug 27, 2020