Public Bank (PBB) wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting (EGM) dated 28 December 2020 wasduly passed by the shareholders at the PBB EGM held virtually today, Tuesay, 12 January 2021. The resolution wasvoted by poll via Remote Participation and Voting facilities and the result of the poll was validated by Messrs. Deloitte Risk Advisory Sdn Bhd, the Independent Scrutineers appointed by PBB.Please refer to the attachment. This announcement is dated 12 January 2021. |
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Bonus Issue of up to 15,528,553,388 New Ordinary Shares in Public Bank Berhad ("PBB Share(s)") ("Bonus Share(s)") on the Basis of 4 Bonus Shares for every 1 Existing PBB Share held on an Entitlement Date to be Determined and Announced Later |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,634 | 23 |
No. of Shares | 2,765,445,533 | 51,683 |
% of Voted Shares | 99.9981 | 0.0019 |
Result | Accepted | |
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