[ALLIANZ] General on 23-Jun-2021

Stock
[ALLIANZ]: ALLIANZ MALAYSIA BHD
Announcement Date
17-Jun-2021
Type
General
Date & Time
23-Jun-2021 11:00
Depositor Date
15-Jun-2021
Venue
Online Meeting Platform at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) with Remote Participation and Voting facilities
Description
Change of Venue of 47th Annual General Meeting of Allianz Malaysia Berhad from Broadcast Venue to Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd
Letter to Shareholders on Change of AGM Venue.pdf
Outcome

The Board of Directors of Allianz Malaysia Berhad ("Company") is pleased to announce that all the Ordinary Resolutions set out in the Notice of 47th Annual General Meeting ("47th AGM") dated 21 May 2021were voted by poll and passed by the shareholders at the Company's 47th AGM held today, 23June 2021.

The Audited Financial Statements for the financial year ended 31 December 2020 and the Directors' and Auditors Reports thereon were received at the 47th AGM.

All the Ordinary Resolutions were voted on a poll via the Remote Participation and Voting facilities at https://tiih.online or https://tiih.com.my at the 47th AGM in accordance with Paragraph 8.29A of the Main Market ListingRequirements of Bursa Malaysia Securities Berhad. The poll results were validated by Mega Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.


The detailed results of the poll are set out in the attachment.

This announcement is dated 23June 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM1,868,976 for the financial year ended 31 December 2020 to Non-Executive Directors of the Company and its insurance subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 311 53
No. of Shares 144,696,594 125,033
% of Voted Shares 99.9137 0.0863
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors fees effective 1 January 2021 until the next Annual General Meeting of the Company to Non-Executive Directors of the Company and its insurance subsidiaries:-
(i)  RM10,000 per month to each Non-Executive Director;
(ii) RM4,000 per month for each Audit Committee member;
(iii) RM3,000 per month for each Risk Management Committee member; and
(iv) RM2,000 per month for each Nomination and Remuneration Committee member.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 308 56
No. of Shares 144,692,291 129,336
% of Voted Shares 99.9107 0.0893
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' benefits of up to an amount of RM1,263,500 from 24 June 2021 until the next Annual General Meeting of the Company to Non-Executive
Directors of the Company and its insurance subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 305 59
No. of Shares 144,695,789 125,838
% of Voted Shares 99.9131 0.0869
Result Accepted

4. Resolution 4

Description 
To re-elect Solmaz Altin, who retires by rotation in accordance with Clause 19.1 of the Constitution of the Company and being eligible, offer himself for reelection.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 317 47
No. of Shares 144,706,199 115,428
% of Voted Shares 99.9203 0.0797
Result Accepted

5. Resolution 5

Description 
To re-elect Goh Ching Yin who retires in accordance with Clause 19.7 of the Constitution of the Company and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 321 43
No. of Shares 144,711,999 109,628
% of Voted Shares 99.9243 0.0757
Result Accepted

6. Resolution 6

Description 
To re-elect Gerard Lim Kim Meng who retires in accordance with Clause 19.7 of the Constitution of the Company and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 319 44
No. of Shares 144,711,699 109,828
% of Voted Shares 99.9242 0.0758
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company for the
financial year ending 31 December 2021 and to authorise the Directors to fix their
remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 320 44
No. of Shares 144,682,506 139,025
% of Voted Shares 99.9040 0.0960
Result Accepted

8. Resolution 8

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 320 43
No. of Shares 29,350,041 104,995
% of Voted Shares 99.6435 0.3565
Result Accepted

9. Resolution 9

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 298 57
No. of Shares 142,535,761 301,295
% of Voted Shares 99.7891 0.2109
Result Accepted

Remark
-
Market Buzz

2024-04-26

Blog

下跌股:ALLIANZ RM20.20支撑

2024-04-25

Blog

下跌股:Allianz RM20.20支撑

2024-04-24

Forum

5 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment