The Board of Directors of Alliance Bank Malaysia Berhad ("the Bank") is pleased to announce that all the 6 Ordinary Resolutions as set out in the Notice of the 39th Annual General Meeting ("AGM") dated 26July 2021 were duly passed by the shareholders of the Bank at the 39th AGM of the Bank held as a fully virtual meeting through live streaming and online remote voting on Wednesday, 25 August 2021 at 3.00 p.m.
The Audited Financial Statements of the Bank for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 39th AGM under Agenda 1.
All the resolutions were voted by poll and the results were validated by BDO Consulting Sdn Bhd, the independent scrutineers appointed by the Bank.
Please refer to the attachment for the detailed poll results.
This announcement is dated 25 August 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Tan Chian Khong who retires by rotation pursuant to Article 87 of the Bank's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 507 | 97 |
No. of Shares | 837,324,591 | 9,894,283 |
% of Voted Shares | 98.8321 | 1.1678 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Susan Yuen Su Min who retires by rotation pursuant to Article 87 of the Bank's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 519 | 84 |
No. of Shares | 841,139,342 | 6,079,532 |
% of Voted Shares | 99.2824 | 0.7175 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ms Cheryl Khor Hui Peng who retires pursuant to Article 93 of the Bank's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 534 | 68 |
No. of Shares | 846,965,668 | 253,206 |
% of Voted Shares | 99.2701 | 0.0298 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors fees and Board Committees' fees to the Non-Executive Directors from the 39th AGM to the next AGM of the Bank. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 481 | 116 |
No. of Shares | 846,836,785 | 381,049 |
% of Voted Shares | 99.9550 | 0.0449 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors benefits (other than Directors fees and Board Committees fees) to eligible Non-Executive Directors up to an amount of RM1,200,000 from the 39th AGM to the next AGM of the Bank. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 468 | 132 |
No. of Shares | 846,690,465 | 342,735 |
% of Voted Shares | 99.9595 | 0.0404 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Bank and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 537 | 67 |
No. of Shares | 844,453,634 | 2,785,250 |
% of Voted Shares | 99.6712 | 0.3287 |
Result | Accepted | |
2024-03-25