The Board of Directors of Allianz Malaysia Berhad ("Company") is pleased to announce that all the Ordinary Resolutions set out in the Notice of 46th Annual General Meeting ("46th AGM") dated 1 June 2020 were voted by poll and passed by the shareholders at the Company's 46th AGM held today, 30 June 2020.
The Audited Financial Statements for the financial year ended 31 December 2019 and the Directors'and Auditors Reportsthereon were receivedat the 46th AGM.
All the Ordinary Resolutions were voted on a poll via the Remote Participation and Voting facilities at https://tiih.online at the 46th AGM in accordance with Paragraph 8.29A of the Main Market Listing Requirements ofBursa Malaysia Securities Berhad. The poll results were validated by Mega Corporate Services Sdn Bhd,the independent scrutineer appointed by the Company.
The detailed results of the poll are set out in the attachment.
This announcement is dated 30 June2020.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM2,036,194 for the financial year ended 31 December 2019 to Non-Executive Directors of the Company and its insurance subsidiaries. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 194 | 14 |
No. of Shares | 139,831,569 | 19,322 |
% of Voted Shares | 99.9860 | 0.0140 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve the payment of Directors' benefits of up to an amount of RM1,140,860 from 1 July 2020 until the next Annual General Meeting of the Company to Non-Executive Directors of the Company and its insurance subsidiaries. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 194 | 14 |
No. of Shares | 139,831,569 | 19,322 |
% of Voted Shares | 99.9860 | 0.0140 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Tunku Zain Al-'Abidin Ibni Tuanku Muhriz, who retires by rotation in accordance with Clause 19.1 of the Constitution of the Company and being eligible, offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 193 | 15 |
No. of Shares | 139,827,269 | 23,622 |
% of Voted Shares | 99.9830 | 0.0170 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Claudia Salem who was appointed to the Board during the year and retires in accordance with Clause 19.7 of the Constitution of the Company and being eligible, offer herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 193 | 15 |
No. of Shares | 139,829,768 | 21,123 |
% of Voted Shares | 99.9850 | 0.0150 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-elect Peter Ho Kok Wai who was appointed to the Board during the year and retires in accordance with Clause 19.7 of the Constitution of the Company and being eligible, offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 167 | 21 |
No. of Shares | 133,365,468 | 86,723 |
% of Voted Shares | 99.9350 | 0.0650 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 192 | 13 |
No. of Shares | 139,634,869 | 8,322 |
% of Voted Shares | 99.9940 | 0.0060 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 194 | 13 |
No. of Shares | 24,487,573 | 1,023 |
% of Voted Shares | 99.9960 | 0.0040 |
Result | Accepted | |
8. Resolution 8 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 167 | 20 |
No. of Shares | 133,369,468 | 82,423 |
% of Voted Shares | 99.9380 | 0.0620 |
Result | Accepted | |