RHB Bank Berhad ("RHB Bank" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the 58th Annual General Meeting ("AGM") of the Company dated 5April 2024, were duly passed at the 58th AGM of the Company held on 10 May 2024.
The Audited Financial Statements of the Company for the financial year ended 31 December 2023and the Directors' and Auditors' Reports thereon were received and duly tabled at the 58th AGM under Agenda 1.
Resolutions 1 to 10were voted via poll through the Remote Participation & Electronic Voting ("RPEV") facilities at the Virtual Meeting Portal at the 58th AGM in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements. The 58th AGM was conducted on a virtual basis at the Broadcast Venue.
The detailed poll results were verified by the Scrutineers, KPMG Management & Risk Consulting Sdn Bhd per attachment and are set out below.
This announcement is dated 10 May 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Tan Sri Ahmad Badri Mohd Zahir who retires by rotation pursuant to Clause 94 of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,795 | 237 |
No. of Shares | 3,450,881,546 | 14,622,784 |
% of Voted Shares | 99.5780 | 0.4220 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Datuk Iain John Lo who retires by rotation pursuant to Clause 94 of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,821 | 213 |
No. of Shares | 3,461,625,135 | 4,839,779 |
% of Voted Shares | 99.8604 | 0.1396 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Lim Cheng Teck who retires by rotation pursuant to Clause 94 of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,845 | 189 |
No. of Shares | 3,464,617,503 | 1,848,611 |
% of Voted Shares | 99.9467 | 0.0533 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Puan Hijah Arifakh Othman who retires pursuant to Clause 98 of the Company's Constitution and being eligible, offers herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,823 | 204 |
No. of Shares | 3,466,096,960 | 351,746 |
% of Voted Shares | 99.9899 | 0.0101 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Puan Nadzirah Abd Rashid who retires pursuant to Clause 98 of the Company's Constitution and being eligible, offers herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,822 | 205 |
No. of Shares | 3,466,102,392 | 346,314 |
% of Voted Shares | 99.9900 | 0.0100 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' fees and Board Committees' allowances to the Non-Executive Directors for the period from the 58th AGM to the 59th AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,728 | 296 |
No. of Shares | 3,465,465,642 | 878,098 |
% of Voted Shares | 99.9747 | 0.0253 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the payment of Directors' remuneration (excluding Directors' fees and Board Committees' allowances) of an amount up to RM2,400,000.00 to the Non-Executive Directors for the period from the 58th AGM to the 59th AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,687 | 336 |
No. of Shares | 3,465,322,101 | 1,025,139 |
% of Voted Shares | 99.9704 | 0.0296 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company to hold office until the conclusion of the 59th AGM of the Company, at a remuneration to be determined by the Directors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,847 | 191 |
No. of Shares | 3,462,063,174 | 4,456,768 |
% of Voted Shares | 99.8714 | 0.1286 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,781 | 248 |
No. of Shares | 2,998,024,857 | 468,488,084 |
% of Voted Shares | 86.4853 | 13.5147 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the allotment and issuance of new ordinary shares in the Company pursuant to the Dividend Reinvestment Plan. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,836 | 199 |
No. of Shares | 3,465,867,718 | 650,699 |
% of Voted Shares | 99.9812 | 0.0188 |
Result | Accepted | |
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