Announcement • Jan 02
Sime Darby Berhad Announces Resignation of Encik Edree Bin Ahmad as Non Independent and Non Executive Alternate Director, Effective December 31, 2025 Sime 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. Announcement • Dec 20
Sime Darby Berhad Appoints Puan Hanizan Hood as Interim Chairperson, Effective January 1, 2026 Sime 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. Announcement • Oct 14
Sime Darby Berhad, Annual General Meeting, Nov 13, 2025 Sime 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 Announcement • Aug 28
Sime Darby Berhad Announces Second Interim Dividend, Payable on 30 September 2025 Sime 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. Announcement • Jun 18
Sime Darby Berhad to Report Q1, 2026 Results on Nov 27, 2025 Sime Darby Berhad announced that they will report Q1, 2026 results on Nov 27, 2025 Announcement • Feb 25
Sime Darby Berhad Announces First Interim Dividend for the Financial Year End June 30, 2025, Payable on 27 March 2025 Sime 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. Announcement • Oct 15
Sime Darby Berhad, Annual General Meeting, Nov 14, 2024 Sime 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 Announcement • Oct 01
Sime Darby Berhad Announces the Resignation of Noor Zita Hassan as Group Company Secretary Sime Darby Berhad announced the resignation of Noor Zita Hassan as Group Company Secretary. Date of Change: October 1, 2024. Announcement • Aug 27
Sime Darby Berhad Announces Second Interim Dividend for the Fiscal Year Ended 30 June 2024, Payable on 30 September 2023 Sime 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. Announcement • Oct 18
Sime Darby Berhad, Annual General Meeting, Nov 16, 2023 Sime 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. Announcement • Sep 16
EQT Reportedly in Hunt for Ramsay Offload A 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. Announcement • Sep 14
Macquarie, Columbia Asia Reportedly Among Bidders for Ramsay-Sime Darby $1.3 Billion Healthcare JV Macquarie 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. Announcement • Aug 24
Sime Darby Berhad Announces Second Interim Dividend for the Fiscal Year Ended 30 June 2023, Payable on 29 September 2023 Sime 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. Announcement • Aug 02
Sime Darby Berhad Appoints Dato' Sri Tengku Azmil Zahruddin Bin Raja Abdul Aziz as Independent and Non Executive Director Sime 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. Announcement • Jun 16
Sime Darby Berhad Appoints Edree Bin Ahmad as Non Independent and Non Executive Alternate Director Sime 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. Announcement • Oct 17
Sime Darby Berhad, Annual General Meeting, Nov 15, 2022 Sime 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. Announcement • Aug 17
Sime Darby Berhad Announces Second Interim Dividend for the Year Ended June 30, 2022, Payable on September 30, 2022 Sime 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. Announcement • Jul 26
Sime Darby Berhad Appoints Tan Sri Muhammad Shahrul Ikram Yaakob as Independent and Non Executive Member of Nomination and Remuneration Committee Sime 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). Announcement • Jun 09
Sime Darby Berhad Announces Appointment of Tan Sri Muhammad Shahrul Ikram Bin Yaakob as Independent and Non Executive Director Sime 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. Announcement • Feb 16
Sime Darby Berhad Announces First Interim Dividend for the Fiscal Year Ending June 30, 2022, Payable on May 11, 2022 Sime 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. Announcement • Aug 25
Sime Darby Berhad Announces Special Dividend, Payable on 30 September 2021 Sime 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. Announcement • Aug 12
Sime Darby Berhad to Report Q4, 2020 Results on Aug 27, 2020 Sime Darby Berhad announced that they will report Q4, 2020 results on Aug 27, 2020 
