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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM1,850,000 in respect of the financial year ended 31 March 2024. |
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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 |
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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. |
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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 |
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Description |
To re-elect Soo Kim Wai who retire by rotation pursuant to Clause 94 of the Company's Constitution. |
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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 |
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Description |
To re-elect Seow Yoo Lin who retire by rotation pursuant to Clause 94 of the Company's Constitution. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
Proposed Authority to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
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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 |
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Description |
Proposed Renewal of Authority for the Purchase by the Company of its own Ordinary Shares. |
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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 | |
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