Statement to Shareholders in relation to the Proposed Renewal of Authority for the Company to Purchase its Own Shares of up to Ten Percent (10%) of the Total Number of Issued Shares and Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for the Company and/or its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties

Circular/Notice to Shareholders SIME DARBY BERHAD Subject Statement to Shareholders in relation to the Proposed Renewal of Authority for the Company to Purchase its Own Shares of up to Ten Percent (10%) of the Total Number of Issued Shares and Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for the Company and/or its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties Please refer attachment below. Attachments Statement_Circular to Shareholders.pdf 544.8 kB Announcement Info Company Name SIME DARBY BERHAD Stock Name SIME Date Announced 14 Oct 2026 Category Document Submission Reference Number DCS-14102026-00012 Double click on the URL below to view the article. Please note that internet access is required. BMYS_2026-10-14_3714672_Statement_Circular to Shareholders.pdf