[ALLIANZ] General on 30-Jun-2020

Stock
[ALLIANZ]: ALLIANZ MALAYSIA BHD
Announcement Date
29-May-2020
Type
General
Date & Time
30-Jun-2020 11:00
Depositor Date
22-Jun-2020
Venue
Broadcast venue at Ballroom B, Level 2 Aloft Kuala Lumpur Sentral 5 Jalan Stesen Sentral Kuala Lumpur Sentral, 50470 Kuala Lumpur
Description
The 46th Annual General Meeting of Allianz Malaysia Berhad will be conducted fully virtual via remote participation and voting facilities which are available at Tricor Investor & Issuing House Services Sdn Bhd's TIIH Online website at https://tiih.online.
Notice of AMB 46th AGM_Proxy Form_Admin Details.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 46th Annual General Meeting ("46th AGM") dated 1 June 2020 were voted by poll and passed by the shareholders at the Company's 46th AGM held today, 30 June 2020.

The Audited Financial Statements for the financial year ended 31 December 2019 and the Directors'and Auditors Reportsthereon were receivedat the 46th AGM.

All the Ordinary Resolutions were voted on a poll via the Remote Participation and Voting facilities at https://tiih.online at the 46th AGM in accordance with Paragraph 8.29A of the Main Market Listing Requirements ofBursa 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 30 June2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM2,036,194 for the financial year ended 31 December 2019 to Non-Executive Directors of the Company and its insurance subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 194 14
No. of Shares 139,831,569 19,322
% of Voted Shares 99.9860 0.0140
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits of up to an amount of RM1,140,860 from 1 July 2020 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 194 14
No. of Shares 139,831,569 19,322
% of Voted Shares 99.9860 0.0140
Result Accepted

3. Resolution 3

Description 
To re-elect Tunku Zain Al-'Abidin Ibni Tuanku Muhriz, who retires by rotation in accordance with Clause 19.1 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 193 15
No. of Shares 139,827,269 23,622
% of Voted Shares 99.9830 0.0170
Result Accepted

4. Resolution 4

Description 
To re-elect Claudia Salem who was appointed to the Board during the year and retires in accordance with Clause 19.7 of the Constitution of the Company and being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 193 15
No. of Shares 139,829,768 21,123
% of Voted Shares 99.9850 0.0150
Result Accepted

5. Resolution 5

Description 
To re-elect Peter Ho Kok Wai who was appointed to the Board during the year and 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 167 21
No. of Shares 133,365,468 86,723
% of Voted Shares 99.9350 0.0650
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 192 13
No. of Shares 139,634,869 8,322
% of Voted Shares 99.9940 0.0060
Result Accepted

7. Resolution 7

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 194 13
No. of Shares 24,487,573 1,023
% of Voted Shares 99.9960 0.0040
Result Accepted

8. Resolution 8

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 167 20
No. of Shares 133,369,468 82,423
% of Voted Shares 99.9380 0.0620
Result Accepted

Remark
-
Market Buzz

2024-05-07

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 37,000 shares on 02-May-2024.

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