[BIMB] Extraordinary on 31-Mar-2021

Stock
[BIMB]: BANK ISLAM MALAYSIA BERHAD
Announcement Date
05-Mar-2021
Type
Extraordinary
Date & Time
31-Mar-2021 10:00
Depositor Date
24-Mar-2021
Venue
Broadcast Venue at Level 31, Menara Bank Islam 22 Jalan Perak 50450 Kuala Lumpur
Description
Extraordinary General Meeting which will be conducted on a fully virtual basis and entirely via Remote Participation and Electronic Voting facilities.
BIMB - Notice of EGM.pdf
Outcome

The Board of Directors of BIMB Holdings Berhad ("BHB" or "Company") is pleased to announce that all the resolutionsunderSpecial and Ordinary Resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 8 March 2021were duly passed by the shareholders of the Company at the EGM held on 31 March 2021.

All the resolutions were carried out by way of poll via Remote Participation and Electronic Votingfacilities in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the detailed poll results.

This announcement is dated 31 March 2021.

Voting Results

1. Special Resolution

Description 
PROPOSED DISTRIBUTION OF THE ENTIRE SHAREHOLDINGS OF BIMB HOLDINGS BERHAD (BHB) IN BANK ISLAM MALAYSIA BERHAD (BANK ISLAM) AND SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD (STMKB) BY WAY OF DISTRIBUTION-IN-SPECIE VIA A REDUCTION AND REPAYMENT OF THE ENTIRE SHARE CAPITAL OF BHB IN ACCORDANCE WITH SECTION 115 AND SECTION 116 OF THE COMPANIES ACT, 2016 (THE ACT) AS WELL AS USING THE RETAINED EARNINGS OF BHB (PROPOSED DISTRIBUTION AND CAPITAL REPAYMENT)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 296 27
No. of Shares 1,620,932,002 11,657
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Ordinary Resolution 1

Description 
PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN BHB (BHB SHARES) TO RAISE GROSS PROCEEDS OF UP TO RM800.0 MILLION (PROPOSED PLACEMENT)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 290 33
No. of Shares 1,620,925,242 18,417
% of Voted Shares 99.9989 0.0011
Result Accepted

3. Ordinary Resolution 2

Description 
PROPOSED PLACEMENT TO LEMBAGA TABUNG HAJI (LTH) AND/OR PERSONS CONNECTED TO IT (PROPOSED PLACEMENT TO LTH)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 277 40
No. of Shares 409,531,126 56,132
% of Voted Shares 99.9863 0.0137
Result Accepted

4. Ordinary Resolution 3

Description 
PROPOSED PLACEMENT TO EMPLOYEES PROVIDENT FUND BOARD (EPF) AND/OR PERSONS CONNECTED TO IT (PROPOSED PLACEMENT TO EPF)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 277 32
No. of Shares 1,096,736,877 17,527
% of Voted Shares 99.9984 0.0016
Result Accepted

5. Ordinary Resolution 4

Description 
PROPOSED PLACEMENT TO PERMODALAN NASIONAL BERHAD (PNB) AND / OR FUNDS MANAGED BY PNB (PROPOSED PLACEMENT TO PNB)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 275 37
No. of Shares 1,112,218,977 61,427
% of Voted Shares 99.9945 0.0055
Result Accepted

6. Ordinary Resolution 5

Description 
PROPOSED INTERNAL REORGANISATION OF BHB AND ITS SUBSIDIARIES (BHB GROUP) INVOLVING THE DISPOSAL BY BHB OF ITS ENTIRE SHAREHOLDINGS IN BIMB SECURITIES (HOLDINGS) SDN. BHD. (BIMB SEC HOLDINGS), BIMB SECURITIES SDN. BHD. (BIMB SEC) AND SYARIKAT AL-IJARAH SDN. BHD. (SASB) TO ITS WHOLLY-OWNED SUBSIDIARY, BANK ISLAM TO BE FULLY SETTLED IN CASH (PROPOSED INTERNAL REORGANISATION)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 296 27
No. of Shares 1,620,936,512 7,547
% of Voted Shares 99.9995 0.0005
Result Accepted

7. Ordinary Resolution 6

Description 
PROPOSED TRANSFER OF THE LISTING STATUS OF BHB ON THE MAIN MARKET OF BURSA SECURITIES TO BANK ISLAM AFTER THE COMPLETION OF THE PROPOSED DISTRIBUTION AND CAPITAL REPAYMENT (PROPOSED TRANSFER OF LISTING)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 296 27
No. of Shares 1,620,937,712 6,347
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
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