[ABMB] General Meeting on 04-Aug-2022

Stock
[ABMB]: ALLIANCE BANK MALAYSIA BERHAD
Announcement Date
04-Jul-2022
Reference No.
GMA-04072022-00001
Corporate Action ID
MY220624MEET0002
Type
General Meeting
Date & Time
04-Aug-2022 10:00
Depositor Date
26-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
Outcome

The Board of Directors of Alliance Bank Malaysia Berhad ("the Bank") is pleased to announce that all the 7Ordinary Resolutions as set out in the Notice of the 40th Annual General Meeting ("AGM") dated 4 July 2022 were duly passedat the 40th AGM of the Bank heldon4 August 2022.

The Audited Financial Statements of the Bank for the financial year ended 31 March 2022 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 40th AGM under Agenda 1.

All the resolutions were voted on a poll and the results were validated by BDO Consulting Sdn Bhd, the independent scrutineer.

Please refer to the attachment for the detailed poll results.

This announcement is dated 4 August 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Dato' Ahmad bin Mohd Don who retires by rotation pursuant to Article 87 of the Bank's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 584 134
No. of Shares 822,305,639 12,198,056
% of Voted Shares 98.5329 1.4617
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Wan Azhar bin Wan Ahmad who retires by rotation pursuant to Article 87 of the Bank's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 626 93
No. of Shares 833,599,051 4,128,344
% of Voted Shares 99.5072 0.4928
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lee Ah Boon who retires by rotation pursuant to Article 87 of the Bank's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 636 83
No. of Shares 836,613,903 1,237,893
% of Voted Shares 99.8522 0.1477
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Wong Yuen Weng Ernest who retires pursuant to Article 93 of the Bank's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 613 107
No. of Shares 829,387,877 8,464,919
% of Voted Shares 98.9896 1.0103
Result Accepted

5. Ordinary Resolution 5

Description 
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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 584 134
No. of Shares 836,832,230 1,050,353
% of Voted Shares 99.8746 0.1253
Result Accepted

6. Ordinary Resolution 6

Description 
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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 564 152
No. of Shares 836,695,579 1,056,310
% of Voted Shares 99.8739 0.1260
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Bank and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 643 80
No. of Shares 832,240,469 5,608,527
% of Voted Shares 99.3306 0.6694
Result Accepted

Remark
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