SIME DARBY BHD 23/11/2015 AGM
1Approve the dividendFor
2Approve fees payable to the Board of DirectorsFor
3Re-elect Tan Sri Datuk Dr Yusof BasiranOppose
4Re-elect Datuk Zaiton Mohd HassanOppose
5Re-elect Dato Sri Lim Haw KuangFor
6Appoint the auditors and allow the board to determine their remunerationOppose
7Approve the Renewal of Authority for Directors to Allot and Issue SharesFor
8Approve the Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and the New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading NatureOppose
9Approve the Renewal of Authority for Directors to Allot and Issue New Ordinary Shares of RM0.50 Each in the Company in relation to the Dividend Reinvestment PlanFor