SIME DARBY BHD 13/11/2025 AGM
1Approve Fees Payable to the Board of DirectorsFor
2Approve Benefits and Other Allowances Payable to the Board of DirectorsOppose
3Elect Puan Hanizan Hood - Non-Executive DirectorOppose
4Re-Elect Thayaparan Sangarapillai - Senior Independent DirectorFor
5Re-Elect Muhammad Shahrul Ikram Yaakob - Non-Executive DirectorFor
6Re-Elect Nirmala Menon - Non-Executive DirectorFor
7Re-Elect Jeffri Salim Davidson - Chief ExecutiveFor
8Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
9Authorise Share RepurchaseFor
10Approve Related Party Transaction with Toyota Motor CorporationAbstain
11Approve Related Party Transaction with Toyota Tsusho CorporationAbstain
12Approve Related Party Transaction with KYB Corporation, Japan Abstain
13Approve Related Party Transaction with Toyota Industries Corporation Abstain
14Approve Related Party Transaction with Bermaz Auto Berhad Abstain