[BIMB] AGM on 15-May-2014

Stock
[BIMB]: BANK ISLAM MALAYSIA BERHAD
Announcement Date
22-Apr-2014
Type
AGM
Date & Time
15-May-2014 10:00
Depositor Date
07-May-2014
Venue
Ballroom 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Description
Notice of Seventeenth (17th) Annual General Meeting of BIMB Holdings Berhad
Notice of 17th AGM (English).pdf
Notice of 17th AGM (BM).pdf
Outcome

The Board of Directors of BIMB Holdings Berhad ("BHB") is pleased to announce that the 17th Annual General Meeting of BHB was duly convened and held on Thursday, 15 May 2014 whereby the shareholders present carried all the resolutions tabled as follows:-

17th Annual General Meeting

No.Resolutions
Results
Ordinary Resolution 1To receive the Audited Financial Statements for the financial year ended 31 December 2013 together with the Reports of the Directors and Auditors thereon.
Carried
Ordinary Resolution 2To approve the payment of final single tier dividend of 8.50% in respect of the financial year ended 31 December 2013.
Carried
Ordinary Resolution 3To re-elect Dato' Paduka Ismee Ismail, 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 Datuk Zaiton Mohd Hassan, a Director who is retiring by rotation in accordance with Article 61 of the Company’s Articles of Association.
Carried
Ordinary Resolution 5
To re-elect Puan Rifina Md Ariff, a Director who is retiring in accordance with Article 66 of the Company's Articles of Association.
Carried
Ordinary Resolution 6
To 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 7
To re-appoint Encik Zahari @ Mohd Zin Idris, a Director who is retiring in accordance with Section 129 of the Companies Act, 1965 and also to be retained as an Independent Non-Executive Director in accordance with Recommendation 3.3 of MCCG 2012.
Carried
Ordinary Resolution 8
To approve the payment of Directors’ fees of RM1,110,700 for the financial year ended 31 December 2013 (RM855,000 for the financial year ended 31 December 2012).
Carried
Ordinary Resolution 9
To 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 10
To 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 2014.


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