[RHBBANK] General Meeting on 10-May-2024

Stock
[RHBBANK]: RHB BANK BERHAD
Announcement Date
05-Apr-2024
Reference No.
GMA-29032024-00006
Corporate Action ID
MY240329MEET0005
Type
General Meeting
Date & Time
10-May-2024 09:30
Depositor Date
02-May-2024
Venue
Broadcast Venue at Meeting Room Level 2, Tower One RHB Centre, Jalan Tun Razak 50400 Kuala Lumpur Meeting Platform via https://meeting.boardroomlimited.my with RPEV facilities
Description
Notice of the 58th Annual General Meeting ("AGM") of RHB Bank Berhad 58th AGM of RHB Bank Berhad will be conducted on a virtual basis at the Broadcast Venue and via Remote Participation & Electronic Voting ("RPEV") facilities
Notice of 58th AGM and Admin Details.pdf
Outcome

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

1. Ordinary Resolution 1

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.
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

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.
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

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.
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

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.
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

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.
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

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.
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

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.
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

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.
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

Description 
To authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
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

Description 
To approve the allotment and issuance of new ordinary shares in the Company pursuant to the Dividend Reinvestment Plan.
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

Remark
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