[CIMB] General Meeting on 13-Apr-2023

Stock
[CIMB]: CIMB GROUP HOLDINGS BERHAD
Announcement Date
16-Mar-2023
Reference No.
GMA-15032023-00001
Corporate Action ID
MY230315MEET0001
Type
General Meeting
Date & Time
13-Apr-2023 10:00
Depositor Date
06-Apr-2023
Venue
Virtual at the broadcast venue at Level 31, Menara CIMB,,Jalan Stesen Sentral 2,,Kuala Lumpur Sentral,,50470 Kuala Lumpur,,MY
Description
NOTICE OF THE 66TH ANNUAL GENERAL MEETING OF CIMB GROUP HOLDINGS BERHAD
Notice of 66th AGM-Statement Accompanying Notice-Administrative Details-Proxy Form.pdf
Remark
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RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To re-elect the following Director who retire pursuant to Article 81 of the Company's Constitution: 2.1 Datuk Mohd Nasir Ahmad
Ordinary Resolution 2 (For Voting)
To re-elect the following Director who retire pursuant to Article 81 of the Company's Constitution: 2.2 En. Didi Syafruddin Yahya
Ordinary Resolution 3 (For Voting)
To re-elect the following Director who retire pursuant to Article 81 of the Company's Constitution: 2.3 Ms. Shulamite N K Khoo
Ordinary Resolution 4 (For Voting)
To re-elect the following Director who retire pursuant to Article 88 of the Company's Constitution: 3.0 Ms. Ho Yuet Mee
Ordinary Resolution 5 (For Voting)
To approve the payment of Non-Executive Directors fees with effect from the 66th AGM until the next AGM of the Company.
Ordinary Resolution 6 (For Voting)
To approve the payment of allowances and benefits payable to Non-Executive Directors of the Company up to an amount of RM3,895,000 from the 66th AGM until the next AGM of the Company.
Ordinary Resolution 7 (For Voting)
To re-appoint Messrs. PricewaterhouseCoopers as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Board of Directors to fix their remuneration.
Ordinary Resolution 8 (For Voting)
To approve the Proposed Renewal of the Authority for Directors to Allot and Issue Shares.
Ordinary Resolution 9 (For Voting)
To approve the Proposed Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares in the Company (CIMB Shares) in Relation to the Dividend Reinvestment Scheme that provides the Shareholders of the Company with the Option to Elect to Reinvest Their Cash Dividend Entitlements in New Ordinary Shares in the Company (DRS).
Ordinary Resolution 10 (For Voting)
To approve the Proposed Renewal of the Authority to Purchase Own Shares.
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