[PBBANK] General Meeting on 08-May-2024

Announcement Date
05-Apr-2024
Reference No.
GMA-27032024-00004
Corporate Action ID
MY240327MEET0004
Type
General Meeting
Date & Time
08-May-2024 11:00
Depositor Date
02-May-2024
Venue
Broadcast Venue at 29th Floor Menara Public Bank, 146 Jalan Ampang 50450 Kuala Lumpur Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities
Description
Notice of 58th Annual General Meeting (AGM): The 58th AGM of Public Bank will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities.
PBB 58th AGM - AGM Notice - Administrative Details - Proxy Form.pdf
Outcome

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


1. Ordinary Resolution 1

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.
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

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.
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

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.
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

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.
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

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.
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

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.
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

Remark
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