[AMBANK] General Meeting on 21-Aug-2024
Announcement Date
18-Jul-2024
Reference No.
GMA-16072024-00001
Corporate Action ID
MY240716MEET0001
Type
General Meeting
Date & Time
21-Aug-2024 10:00
Depositor Date
13-Aug-2024
Venue
Board Room, 26th Floor, Bangunan AmBank Group
No. 55, Jalan Raja Chulan
50200 Kuala Lumpur
Description
Outcome
We wish to announce that all the resolutions as set out in the Notice of the 33rd Annual General Meeting of the Company which was held on 21August 2024were duly passed by way of poll via Remote Participation and Voting facilities.
The results of the poll were duly verified by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by AMMB Holdings Berhad.
Details of the results of the poll are as per enclosure.
This announcement is dated 21August 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees of RM1,850,000 in respect of the financial year ended 31 March 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,279 | 234 |
| No. of Shares | 2,272,916,468 | 412,053 |
| % of Voted Shares | 99.9819 | 0.0181 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of benefits payable to the Directors (excluding Directors' fees) up to an aggregate amount of RM2,100,000 for the period from 21 August 2024 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,250 | 266 |
| No. of Shares | 2,272,497,690 | 1,062,981 |
| % of Voted Shares | 99.9532 | 0.0468 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Soo Kim Wai who retire by rotation pursuant to Clause 94 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,288 | 241 |
| No. of Shares | 2,204,948,861 | 68,750,163 |
| % of Voted Shares | 96.9763 | 3.0237 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Seow Yoo Lin who retire by rotation pursuant to Clause 94 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,348 | 154 |
| No. of Shares | 1,442,870,041 | 5,005,646 |
| % of Voted Shares | 99.6543 | 0.3457 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2025 and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,359 | 168 |
| No. of Shares | 2,261,085,876 | 12,613,248 |
| % of Voted Shares | 99.4453 | 0.5547 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Renewal of Authority to Allot and Issue New Ordinary Shares in the Company for the Purpose of the Company's Dividend Reinvestment Plan. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,337 | 185 |
| No. of Shares | 2,270,033,031 | 3,666,093 |
| % of Voted Shares | 99.8388 | 0.1612 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Authority to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,301 | 222 |
| No. of Shares | 1,849,071,081 | 424,628,046 |
| % of Voted Shares | 81.3244 | 18.6756 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Authority for the Purchase by the Company of its own Ordinary Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,318 | 210 |
| No. of Shares | 2,254,869,337 | 18,748,190 |
| % of Voted Shares | 99.1754 | 0.8246 |
| Result | Accepted | |
Remark
-
Market Buzz
2024-08-23
2024-08-23
2024-08-23
2024-08-22
2024-08-22
2024-08-21
2024-08-21
2024-08-21
2024-08-21
2024-08-21
2024-08-21
2024-08-21
2024-08-21
2024-08-21
2024-08-21
2024-08-21
2024-08-21
2024-08-20
2024-08-20
2024-08-20
2024-08-19
2024-08-19
2024-08-16
2024-08-16
2024-08-16
2024-08-15
2024-08-15
2024-08-14
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
Introducing MY's First IPO Fund for Sophisticated Investors!
New Update. Discover investment communities that resonate with your ideas
M & A Value Partners IPO Equity Fund has been launched - Targeted 13% Return p.a
Latest Videos
.png)
Apps
Top Articles
1
Mercury Securities Research
2
save malaysia!
3
4
The Alpha Trader
7
8
THE INVESTMENT APPROACH OF CALVIN TAN
JCY (5161) Posted a 2nd Qtr of Good Profits: Showing a Clear Sign of A Turnaround, Calvin Tan
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
