[CIMB] General Meeting on 29-Apr-2024
Announcement Date
16-Apr-2024
Reference No.
GMA-16042024-00012
Corporate Action ID
MY240325MEET0010
Type
General Meeting
Date & Time
29-Apr-2024 10:00
Depositor Date
22-Apr-2024
Venue
Virtual at the broadcast venue at Level 31, Menara CIMB,
Jalan Stesen Sentral 2,
Kuala Lumpur Sentral,
50470 Kuala Lumpur,
Online Meeting Platform via
https://meeting.boardroomlimited.my
Description
To notify the typographical error at Resolution 5 of the Proxy Form which has been duly amended to be consistent with the same details contained in the Notice of the 67th Annual General Meeting.
CIMB 67th AGM - Revised Proxy Form (16.04.2024).pdf
CIMB 67th AGM - Revised Proxy Form (16.04.2024).pdf
Outcome
CIMB Group Holdings Berhad (“CIMB” or “the Company”) is pleased to announce that all the ordinary resolutions as set out in the Notice of the 67th Annual General Meeting of the Company (“AGM”) dated 28 March 2024were duly passed at the 67th AGM held on 29 April 2024.
The Audited Financial Statements for the financial year ended 31 December 2023and the Reports of the Directors' and Auditors' thereon were received and duly tabled at the 67th AGM under Agenda 1.
Ordinary Resolutions 1 to 10 were voted on a poll via Remote Participation and Electronic Voting ("RPEV") facilities at the Virtual Meeting Portal in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements.
The results of the poll dated 29April 2024issued by the Poll Administrator, Boardroom Share Registrars Sdn Bhd, and verified by the Independent Scrutineer, KPMG Management & Risk ConsultingSdn Bhd, is per the attachment below.
This announcement is dated 29April 2024.
Voting Results |
||
1. 1 |
||
| Description |
To re-elect the following Director who retire pursuant to Article 81 of the Company's Constitution: 1.1 Dato' Lee Kok Kwan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3,559 | 133 |
| No. of Shares | 8,589,155,215 | 322,212 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
2. 2 |
||
| Description |
To re-elect the following Director who retire pursuant to Article 81 of the Company's Constitution: 1.2 Dato' Mohamed Ross Mohd Din |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3,472 | 185 |
| No. of Shares | 5,811,867,278 | 29,762,929 |
| % of Voted Shares | 99.4905 | 0.5095 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect the following Director who retire pursuant to Article 81 of the Company's Constitution: 1.3 En. Afzal Abdul Rahim |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3,203 | 465 |
| No. of Shares | 7,935,693,311 | 618,221,694 |
| % of Voted Shares | 92.7726 | 7.2274 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-elect Datin Azlina Mahmad who retires pursuant to Article 88 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3,506 | 175 |
| No. of Shares | 8,583,581,182 | 5,627,757 |
| % of Voted Shares | 99.9345 | 0.0655 |
| Result | Accepted | |
5. 5 |
||
| Description |
To approve the payment of the Non-Executive Directors fees with effect from the 67th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3,408 | 264 |
| No. of Shares | 8,582,630,375 | 5,070,961 |
| % of Voted Shares | 99.9410 | 0.0590 |
| Result | Accepted | |
6. 6 |
||
| Description |
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 67th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3,077 | 581 |
| No. of Shares | 8,222,605,636 | 333,306,937 |
| % of Voted Shares | 96.1044 | 3.8956 |
| Result | Accepted | |
7. 7 |
||
| Description |
To re-appoint Messrs. PricewaterhouseCoopers as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3,518 | 169 |
| No. of Shares | 8,464,027,239 | 125,110,510 |
| % of Voted Shares | 98.5434 | 1.4566 |
| Result | Accepted | |
8. 8 |
||
| Description |
Proposed Renewal of the Authority for Directors to Allot and Issue Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3,432 | 249 |
| No. of Shares | 8,301,104,998 | 288,030,018 |
| % of Voted Shares | 96.6466 | 3.3534 |
| Result | Accepted | |
9. 9 |
||
| Description |
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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3,472 | 213 |
| No. of Shares | 8,556,051,322 | 33,090,670 |
| % of Voted Shares | 99.6147 | 0.3853 |
| Result | Accepted | |
10. 10 |
||
| Description |
Proposed Renewal of the Authority to Purchase Own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3,469 | 219 |
| No. of Shares | 8,508,601,783 | 80,284,217 |
| % of Voted Shares | 99.0653 | 0.9347 |
| Result | Accepted | |
Remark
-
Market Buzz
2024-04-29
2024-04-29
2024-04-29
2024-04-29
2024-04-29
2024-04-29
2024-04-29
2024-04-29
2024-04-29
2024-04-29
2024-04-29
2024-04-29
2024-04-29
2024-04-29
2024-04-29
2024-04-25
2024-04-25
2024-04-25
2024-04-25
2024-04-25
2024-04-24
2024-04-24
2024-04-24
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
Open a Moomoo Account Today and Win an Apple iPad Air*!
MQ Trading Signals
Time
Signal
Duration
Type
2024-04-29 16:35:00
EMA 5
5 Mins
SELL
2024-04-29 16:30:00
OBV
30 Mins
BUY
2024-04-29 16:30:00
EMA 5
10 Mins
SELL
2024-04-29 16:05:00
EMA 5
5 Mins
BUY
2024-04-29 16:00:00
EMA 5
5 Mins
SELL
Apps
Top Articles
1
AmInvest Research Reports
2
3
4
5
6
TA Sector Research
7
8
save malaysia!
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
