The Board of Directors of Allianz Malaysia Berhad ("Company") is pleased to announce that all the 9 Ordinary Resolutions and 1Special Resolutionset out in the Notice of 48th of Annual General Meeting ("48th AGM") dated 29 April 2022 were voted by poll and passed by the shareholders at the Company's 48th AGM held today, 22 June 2022.
The Audited Financial Statements for the financial year ended 31 December 2021 and the Directors' and Auditors Reports thereon were received at the 48th AGM.
All the 9 Ordinary Resolutions and 1 Special Resolution were voted on a poll via the Remote Partcipation and Voting facilities at https://tiih.online at the 48th AGM in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The poll results were validated by Mega Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
The detailed results of the poll are set out in the attachment.
This announcement is dated 22 June 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of the following fees to the Non-Executive Directors of the Company and its insurance subsidiaries for the period from 23 June 2022 until the next Annual General Meeting of the Company:- (a) RM10,000 per month for holding the position of a Non-Executive Director; (b) RM4,000 per month for being an Audit Committee member; (c) RM3,000 per month for being a Risk Management Committee member; and (d) RM2,000 per month for being a Nomination and Remuneration Committee member. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 289 | 54 |
No. of Shares | 140,917,620 | 16,730 |
% of Voted Shares | 99.9881 | 0.0119 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the benefits payable to the Non-Executive Directors of the Company and its insurance subsidiaries, of up to an amount equivalent to RM1,308,500 for the period from 23 June 2022 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 286 | 57 |
No. of Shares | 140,916,120 | 18,230 |
% of Voted Shares | 99.9871 | 0.0129 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Peter Ho Kok Wai, who retires by rotation in accordance with Clause 19.1 of the Constitution of the Company and being eligible, offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 255 | 86 |
No. of Shares | 138,201,056 | 1,967,469 |
% of Voted Shares | 98.5964 | 1.4036 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Zakri Bin Mohd Khir who retires in accordance with Clause 19.7 of the Constitution of the Company and being eligible, offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 282 | 59 |
No. of Shares | 139,984,857 | 183,668 |
% of Voted Shares | 99.8690 | 0.1310 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Tan Sri Datuk Zainun Binti Ali who retires in accordance with Clause 19.7 of the Constitution of the Company and being eligible, offer herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 300 | 43 |
No. of Shares | 140,886,382 | 47,968 |
% of Voted Shares | 99.9660 | 0.0340 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Anusha A/P Thavarajah who retires in accordance with Clause 19.7 of the Constitution of the Company and being eligible, offer herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 301 | 42 |
No. of Shares | 140,907,082 | 27,268 |
% of Voted Shares | 99.9807 | 0.0193 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 255 | 86 |
No. of Shares | 136,362,757 | 3,805,768 |
% of Voted Shares | 97.2849 | 2.7151 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 303 | 39 |
No. of Shares | 25,560,983 | 11,072 |
% of Voted Shares | 99.9567 | 0.0433 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 283 | 56 |
No. of Shares | 139,757,101 | 411,122 |
% of Voted Shares | 99.7067 | 0.2933 |
Result | Accepted | |
10. Special Resolution 1 |
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Description |
Proposed Amendments to the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 296 | 44 |
No. of Shares | 140,903,426 | 12,624 |
% of Voted Shares | 99.9910 | 0.0090 |
Result | Accepted | |
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