SIME DARBY BHD 12/11/2026 AGM
1Approve Increase in the Aggregate Fee Pool for Non-Executive DirectorsFor
2Approve Benefits, Fees and Other Allowances Payable to the Board of DirectorsOppose
3Elect Dato Abdul Rahman Ahmad - Chair (Non Executive)Oppose
4Elect Dato Seri Ahmad Johan Mohammad Raslan - Non-Executive DirectorFor
5Elect Ahmad Badri Mohd Zahir - Non-Executive DirectorOppose
6Elect Scott William Cameron - Non-Executive DirectorOppose
7Elect Azmil Zahuddin Raja Abdul Aziz - Non-Executive DirectorOppose
8Elect Lee Cheow Hock Lawrence - Non-Executive DirectorOppose
9Appoint Messrs PricewaterhouseCoopers PLT the AuditorsOppose
10Authorise Share RepurchaseOppose
11Approve Related Party Transaction with Toyota Motor CorporationFor
12Approve Related Party Transaction with Toyota Tsusho CorporationFor
13Approve Related Party Transaction with KYB Corporation, JapanFor
14Approve Related Party Transaction with Toyota Industries CorporationFor
15Approve Recurrent Related Party Transaction with Bermaz Auto BerhadFor