NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES SIME DARBY BERHAD ("SIME" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN COMPRISING AN EMPLOYEE SHARE GRANT SCHEME AND AN EMPLOYEE SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES OF SIME AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ("PROPOSED LTIP")

SIME DARBY BERHAD ("SIME" OR THE "COMPANY")

PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN COMPRISING AN EMPLOYEE SHARE GRANT SCHEME AND AN EMPLOYEE SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES OF SIME AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ("PROPOSED LTIP")

Please refer attachment below.