[ABMB] General Meeting on 04-Aug-2022

Stock
[ABMB]: ALLIANCE BANK MALAYSIA BERHAD
Announcement Date
01-Jul-2022
Reference No.
GMA-24062022-00002
Corporate Action ID
MY220624MEET0002
Type
General Meeting
Date & Time
04-Aug-2022 10:00
Depositor Date
27-Jul-2022
Venue
Broadcast venue at Agate and Sapphire Room, 20th Floor,,Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah,,50100 Kuala Lumpur via Remote Participation and Voting facilities at,https://alliancebank.vote2u.app/,MY
Description
The Notice of 40th Annual General Meeting of Alliance Bank Malaysia Berhad
ABMB-Notice of 40th AGM.PDF
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To re-elect Tan Sri Dato' Ahmad bin Mohd Don who retires by rotation pursuant to Article 87 of the Bank's Constitution
Ordinary Resolution 2 (For Voting)
To re-elect Datuk Wan Azhar bin Wan Ahmad who retires by rotation pursuant to Article 87 of the Bank's Constitution
Ordinary Resolution 3 (For Voting)
To re-elect Mr. Lee Ah Boon who retires by rotation pursuant to Article 87 of the Bank's Constitution
Ordinary Resolution 4 (For Voting)
To re-elect Mr. Wong Yuen Weng Ernest who retires pursuant to Article 93 of the Bank's Constitution
Ordinary Resolution 5 (For Voting)
To approve the payment of Directors' fees and Board Committees' fees to the Non-Executive Directors for the period commencing 1 April 2022 until the next AGM of the Bank
Ordinary Resolution 6 (For Voting)
To approve the payment of Directors' benefits (other than Directors' fees and Board Committees' fees) to the Non-Executive Directors of up to RM1,600,000 for the period commencing 1 April 2022 until the next AGM of the Bank
Ordinary Resolution 7 (For Voting)
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Bank and to authorise the Directors to fix their remuneration
Discussions
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