[AMBANK] General on 27-Aug-2020

Stock
[AMBANK]: AMMB HOLDINGS BHD
Announcement Date
27-Jul-2020
Type
General
Date & Time
27-Aug-2020 10:00
Depositor Date
19-Aug-2020
Venue
Board Room, 26th Floor Bangunan AmBank Group Jalan Raja Chulan 50200 Kuala Lumpur
Description
AMMB Holdings Berhad - Notice of Twenty-Ninth Annual General Meeting
AMMB AGM Notice.pdf
Outcome

We wish to announce that all the resolutions asset out in the Notice of the 29th Annual General Meetingof the Company held on 27 August 2020were duly passed by way of poll via Remote Participation and Voting facilities.

The results of the poll were duly verified by Coopers Professional ScrutineersSdn Bhd, the independent scrutineer appointed by AMMB Holdings Berhad.

Details of the results of the poll are as per enclosure.

This announcement is dated 27 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM1,438,128 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,005 89
No. of Shares 2,276,834,463 209,537
% of Voted Shares 99.9908 0.0092
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 RM2,500,000 for the period from 1 August 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 980 111
No. of Shares 2,257,901,419 283,351
% of Voted Shares 99.9875 0.0125
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Voon Seng Chuan who retire by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,032 67
No. of Shares 2,252,577,375 25,050,525
% of Voted Shares 98.9001 1.0999
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Farina Binti Farikhullah Khan who retire by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,019 63
No. of Shares 1,996,114,565 7,507,734
% of Voted Shares 99.6253 0.3747
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Hong Kean Yong who was appointed during the financial year and retire pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,054 42
No. of Shares 2,276,544,469 1,084,231
% of Voted Shares 99.9524 0.0476
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato' Kong Sooi Lin who was appointed during the financial year and retire pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,052 46
No. of Shares 2,276,546,466 1,086,434
% of Voted Shares 99.9523 0.0477
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,058 40
No. of Shares 2,276,120,110 1,517,790
% of Voted Shares 99.9334 0.0666
Result Accepted

8. Ordinary Resolution 8

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 1,028 71
No. of Shares 2,273,665,704 3,306,996
% of Voted Shares 99.8548 0.1452
Result Accepted

9. Ordinary Resolution 9

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 999 98
No. of Shares 1,957,998,209 318,973,489
% of Voted Shares 85.9913 14.0087
Result Accepted

10. Ordinary Resolution 10

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 1,048 48
No. of Shares 2,276,967,189 76,811
% of Voted Shares 99.9966 0.0034
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Amcorp Group Berhad Group
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,034 57
No. of Shares 1,885,800,913 93,710
% of Voted Shares 99.9950 0.0050
Result Accepted

Remark
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