[AMBANK] General on 02-Sep-2021

Stock
[AMBANK]: AMMB HOLDINGS BHD
Announcement Date
29-Jul-2021
Type
General
Date & Time
02-Sep-2021 10:00
Depositor Date
25-Aug-2021
Venue
Board Room, 26th Floor Bangunan AmBank Group Jalan Raja Chulan 50200 Kuala Lumpur
Description
AMMB Holdings Berhad - Notice of Thirtieth Annual General Meeting
AMMB AGM Notice.pdf
Outcome

We wish to announce that all the resolutions as set out in the Notice of the 30th Annual General Meeting of the Company held on 2 September 2021 were 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 2 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM1,291,069 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,108 237
No. of Shares 2,413,654,618 698,608
% of Voted Shares 99.9711 0.0289
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 2 September 2021 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,090 252
No. of Shares 2,413,595,563 757,649
% of Voted Shares 99.9686 0.0314
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Soo Kim Wai who retires by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 983 347
No. of Shares 2,115,145,006 250,469,614
% of Voted Shares 89.4121 10.5879
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Seow Yoo Lin who retires by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,197 153
No. of Shares 2,404,603,889 9,862,934
% of Voted Shares 99.5915 0.4085
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Robert William Goudswaard who was appointed as Director during the financial year and retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,198 151
No. of Shares 2,411,665,983 2,800,830
% of Voted Shares 99.8840 0.1160
Result Accepted

6. Ordinary Resolution 6

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 1,227 121
No. of Shares 2,412,784,138 1,513,883
% of Voted Shares 99.9373 0.0627
Result Accepted

7. Ordinary Resolution 7

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 1,201 151
No. of Shares 2,413,321,435 1,145,392
% of Voted Shares 99.9526 0.0474
Result Accepted

8. Ordinary Resolution 8

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 1,153 200
No. of Shares 2,060,914,758 353,552,173
% of Voted Shares 85.3569 14.6431
Result Accepted

9. Ordinary Resolution 9

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 1,214 136
No. of Shares 2,413,105,652 1,269,983
% of Voted Shares 99.9474 0.0526
Result Accepted

Remark
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