General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting SIME DARBY PROPERTY BERHAD Type of Meeting Extraordinary Indicator Notice of Meeting Description Notice of Extraordinary General Meeting of Sime Darby Property Berhad Date of Meeting 03 Nov 2026 Time 02:30 PM Venue(s) Grand Ballroom, First Floor KLGCC Convention Centre (formerly known as Sime Darby Convention Centre) 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur Malaysia Online Meeting Platform via with Remote Participation and Electronic Voting Malaysia Date of General Meeting Record of Depositors 23 Oct 2026 Resolutions 1. Ordinary Resolution Description Proposed Acquisition of Two Parcels of Freehold Land with a Total Land Area Measuring Approximately 556.96 Acres Located in Mukim of Senai, District of Kulai, State of Johor ("Kulai Land"), by Sime Darby Property (Kulai) Sdn Bhd ("Purchaser"), a Wholly-Owned Subsidiary of Sime Darby Property Berhad, from SD Guthrie Berhad ("Vendor") for a Total Cash Consideration of RM418.5 Million ("Proposed Acquisition") Shareholder’s Action For Voting Please refer attachment below. Attachments Sime Darby Property — Notice of Extraordinary General Meeting.pdf 33.4 kB Announcement Info Company Name SIME DARB