[PBBANK] General on 24-May-2021
Announcement Date
22-Apr-2021
Type
General
Date & Time
24-May-2021 11:00
Depositor Date
17-May-2021
Venue
Broadcast Venue at 29th Floor
Menara Public Bank, 146 Jalan Ampang
50450 Kuala Lumpur
Virtual Meeting Platform via TIIH Online website
at https://tiih.online
Description
Notice of 55th Annual General Meeting (AGM): The 55th AGM of Public Bank will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities.
PBB 55th AGM - Notice of AGM - Admin Details - Form of Proxy.pdf
PBB 55th AGM - Notice of AGM - Admin Details - Form of Proxy.pdf
Outcome
Public Bank (PBB) wishes to announce that all the 7 ordinary resolutions as set out in the Notice of 55th Annual General Meeting (AGM) dated 23 April 2021 were duly passed by the shareholders at the PBB 55th AGM held virtually today, Monday, 24 May 2021.
All the resolutions were voted by poll via Remote Participation and Voting facilities and the results of the poll were validated by Messrs. Deloitte Risk Advisory Sdn Bhd, the Independent Scrutineers appointed by PBB.Please refer to the attachment.
This announcement is dated 24 May 2021.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Mr Lim Chao Li who retires pursuant to Clause 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,681 | 142 |
| No. of Shares | 13,572,487,029 | 8,466,304 |
| % of Voted Shares | 99.9377 | 0.0623 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr Lai Wan who retires by rotation pursuant to Clause 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,593 | 229 |
| No. of Shares | 13,088,710,816 | 487,130,992 |
| % of Voted Shares | 96.4118 | 3.5882 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr Lee Chin Guan who retires by rotation pursuant to Clause 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,596 | 229 |
| No. of Shares | 13,125,480,910 | 455,456,423 |
| % of Voted Shares | 96.6464 | 3.3536 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Dato' Mohd Hanif bin Sher Mohamed who retires by rotation pursuant to Clause 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,540 | 275 |
| No. of Shares | 13,303,533,807 | 270,832,826 |
| % of Voted Shares | 98.0048 | 1.9952 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' fees, Board Committees Members' fees, and allowances to Directors amounting to RM5,405,580 for the financial year ended 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,581 | 225 |
| No. of Shares | 13,432,978,335 | 8,970,398 |
| % of Voted Shares | 99.9333 | 0.0667 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the payment of remuneration and benefits-in-kind (excluding Director's fee and Board meeting allowance) amounting to RM20,000,000 for financial year ended 31 December 2020 to the Chairman Emeritus, Director and Adviser, Tan Sri Dato' Sri Dr. Teh Hong Piow. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,792 | 982 |
| No. of Shares | 9,351,411,147 | 3,211,220,191 |
| % of Voted Shares | 74.4383 | 25.5617 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix the Auditors' remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,678 | 145 |
| No. of Shares | 13,519,783,469 | 64,248,099 |
| % of Voted Shares | 99.5270 | 0.4730 |
| Result | Accepted | |
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