[BIMB] AGM on 15-May-2013

Stock
[BIMB]: BANK ISLAM MALAYSIA BERHAD
Announcement Date
22-Apr-2013
Type
AGM
Date & Time
15-May-2013 10:00
Depositor Date
08-May-2013
Venue
TUN RAHAH GRAND HALL, LEVEL 1, MENARA YAYASAN TUN RAZAK, 200, JALAN BUKIT BINTANG, 55100 KUALA LUMPUR
Description
NOTICE OF SIXTEENTH (16TH) ANNUAL GENERAL MEETING OF BIMB HOLDINGS BERHAD
BHB - Notice of 16th AGM (BM).pdf
BHB - Notice of 16th AGM (BI) .pdf
Outcome
The Board of Directors of BIMB Holdings Berhad ("BHB") is pleased to announce that the 16th Annual General Meeting of BHB was duly convened and held on Wednesday, 15 May 2013 whereby the shareholders present carried all the resolutions tabled as follows:- 16TH ANNUAL GENERAL MEETING (“AGM”)

No.Resolutions
Results
Ordinary Resolution 1To receive the Audited Financial Statements for the financial year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon.
Carried
Ordinary Resolution 2To approve the payment of final single tier dividend of 5.00% in respect of the financial year ended 31 December 2012.
Carried
Ordinary Resolution 3To re-elect Tan Sri Ismail Adam, a Director who is retiring by rotation in accordance with Article 61 of the Company’s Articles of Association.
Carried
Ordinary Resolution 4To re-elect Encik Johan Abdullah, a Director who is retiring by rotation in accordance with Article 61 of the Company’s Articles of Association.
Carried
Ordinary Resolution 5To re-appoint Encik Salih Amaran bin Jamiaan, a Director who is retiring in accordance with Section 129 of the Companies Act, 1965.
Carried
Ordinary Resolution 6To approve the payment of Directors’ fees of RM855,000 for the financial year ended 31 December 2012 (RM495,000 for the financial year ended 31 December 2011).
Carried
Ordinary Resolution 7To re-appoint Messrs KPMG Desa Megat & Co. as External Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Carried
Ordinary Resolution 8To retain Encik Zahari @ Mohd Zin Idris as Independent Non-Executive Director of the Company in accordance with Recommendation 3.3 of the Malaysian Code of Corporate Governance 2012.
Carried
Ordinary Resolution 9To approve the Proposed Renewal of Shareholders’ Mandate for Recurrent Related party Transactions of a Revenue or Trading Nature.
Carried
This announcement is dated 15 May 2013.
Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment