Public Bank (PBB) wishes to announce that all the 6ordinary resolutions as set out in the Notice of 58th Annual General Meeting (AGM) dated 8April 2024were duly passed by the shareholders at the PBB 58th AGM held virtually today, Wednesday, 8May 2024.
All the resolutions were voted by poll via Remote Participation and Voting facilities and the results of the poll were validated by Messrs. Deloitte BusinessAdvisory Sdn Bhd, the Independent Scrutineers appointed by PBB.Please refer to the attachment.
This announcement is dated 8 May 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Ms Teoh Meow Choo who retires pursuant to Clause 105 of the Company's Constitution and who being eligible, offers herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,905 | 238 |
No. of Shares | 13,595,204,503 | 384,900,656 |
% of Voted Shares | 97.2468 | 2.7532 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Mohd Hanif bin Sher Mohamed who retires by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,851 | 273 |
No. of Shares | 13,869,196,728 | 68,248,138 |
% of Voted Shares | 99.5103 | 0.4897 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Lim Chao Li who retires by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,893 | 244 |
No. of Shares | 13,591,404,081 | 388,564,368 |
% of Voted Shares | 97.2206 | 2.7794 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ms Gladys Leong who retires by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, offers herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,900 | 238 |
No. of Shares | 13,592,097,636 | 388,023,523 |
% of Voted Shares | 97.2245 | 2.7755 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' fees, Board Committees Members' fees, and allowances to Directors amounting to RM5,774,355 for the financial year ended 31 December 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,748 | 375 |
No. of Shares | 13,947,481,401 | 12,823,283 |
% of Voted Shares | 99.9081 | 0.0919 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix the Auditors' remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,910 | 242 |
No. of Shares | 13,912,436,940 | 77,136,349 |
% of Voted Shares | 99.4486 | 0.5514 |
Result | Accepted | |
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