We wish to annonce that all resolutions set out in the Notice of the 83rdAnnual General Meeting of Hong Leong Bank Berhad (the "Bank") held on 28October 2024were duly passed by way of poll. The results of the pollwere duly verified by Symphony Corporate ServicesSdn Bhd, the independent Scrutineer appointed by the Bank.
This announcement is dated 28October 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Director Fees of RM1,484,473.00 for the financial year ended 30 June 2024 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM550,000.00 from the 83rd AGM to the 84th AGM of the Bank. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 10 |
No. of Shares | 1,706,108,492 | 56,392 |
% of Voted Shares | 99.9967 | 0.0033 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Kwek Leng Hai as a Director pursuant to the Bank's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 9 |
No. of Shares | 1,668,967,779 | 37,222,228 |
% of Voted Shares | 97.8184 | 2.1816 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Bank and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 60 | 8 |
No. of Shares | 1,702,329,011 | 3,985,295 |
% of Voted Shares | 99.7664 | 0.2336 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the Authority to Directors to Allot Shares and Waiver of Pre-emptive Rights. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 54 | 13 |
No. of Shares | 1,617,137,276 | 89,181,258 |
% of Voted Shares | 94.7735 | 5.2265 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited and Persons Connected with them. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 15 |
No. of Shares | 360,139,909 | 61,593 |
% of Voted Shares | 99.9829 | 0.0171 |
Result | Accepted | |
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