[AMBANK] General Meeting on 18-Aug-2022

Stock
[AMBANK]: AMMB HOLDINGS BHD
Announcement Date
14-Jul-2022
Reference No.
GMA-07072022-00004
Corporate Action ID
MY220707MEET0004
Type
General Meeting
Date & Time
18-Aug-2022 10:00
Depositor Date
11-Aug-2022
Venue
Board Room, 26th Floor, Bangunan AmBank Group,No. 55, Jalan Raja Chulan,50200, Kuala Lumpur,MY
Description
AMMB Holdings Berhad - Notice of 31st Annual General Meeting
AMMB Notice of AGM.pdf
Outcome

We wish to announce that all the resolutions as set out in the Notice of the 31st Annual General Meeting of the Company held on 18August 2022were duly passed by way of poll via Remote Participation and Voting facilities.

The results of the poll were duly verified by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by AMMB Holdings Berhad.

Details of the results of the poll are as per enclosure.

This announcement is dated 18 August 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM1,694,384 for the financial year ended 31 March 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,258 274
No. of Shares 2,411,158,304 538,373
% of Voted Shares 99.9777 0.0223
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Directors (excluding Directors' fees) up to an aggregate amount of RM2,000,000 for the period from 18 August 2022 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,224 304
No. of Shares 2,410,762,424 713,754
% of Voted Shares 99.9704 0.0296
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Hong Kean Yong who retires by rotation pursuant to Clause 94 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,355 171
No. of Shares 2,411,261,521 112,060
% of Voted Shares 99.9954 0.0046
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Kong Sooi Lin who retires by rotation pursuant to Clause 94 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,333 194
No. of Shares 2,400,527,298 10,861,383
% of Voted Shares 99.5496 0.4504
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tan Sri Md Nor bin Md Yusof who was appointed as Director since the last AGM and retires pursuant to Clause 102 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,342 183
No. of Shares 2,395,651,489 142,862
% of Voted Shares 99.9940 0.0060
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Felicity Ann Youl who was appointed as Director since the last AGM and retires pursuant to Clause 102 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,350 183
No. of Shares 2,411,250,420 442,161
% of Voted Shares 99.9817 0.0183
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,355 176
No. of Shares 2,405,816,063 5,557,518
% of Voted Shares 99.7695 0.2305
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority to Allot and Issue New Ordinary Shares in the Company for the Purpose of the Company's Dividend Reinvestment Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,333 200
No. of Shares 2,406,875,113 4,817,468
% of Voted Shares 99.8002 0.1998
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Authority to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,304 227
No. of Shares 2,061,740,002 349,951,978
% of Voted Shares 85.4894 14.5106
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Authority for the Purchase by the Company of its own Ordinary Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,313 221
No. of Shares 2,397,216,281 14,052,600
% of Voted Shares 99.4172 0.5828
Result Accepted

Remark
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