News

News

General Meetings: Notice Of Meeting

BackApr 28, 2021
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of 45th Annual General Meeting (AGM) - The 45th AGM of Affin Bank Berhad will be conducted virtually through live streaming from the Broadcast Venue and via Remote Participation and Voting (RPV) facilities available at https://tiih.online

Date of Meeting 02 Jun 2021
Time 02:30 PM
Venue(s)

Level 18, Menara Affin,

80, Jalan Raja Chulan

50200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors 24 May 2021

Resolutions


1. For Information

Description

To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.

Shareholder’s Action For Information Only

2. Resolution 1

Description

To re-elect Mr. Chan Tze Ching Ignatius who retires by rotation pursuant to Article 118 of the Company's Constitution.

Shareholder’s Action For Voting

3. Resolution 2

Description

To re-elect Dato' Rozalila binti Abdul Rahman who retires by rotation pursuant to Article 118 of the Company's Constitution.

Shareholder’s Action For Voting

4. Resolution 3

Description

To re-elect Ms. Chan Wai Yu who retires pursuant to Article 124 of the Company's Constitution.

Shareholder’s Action For Voting

5. Resolution 4

Description

To approve the following fees to Non-Executive Directors for the period from the 45th AGM to the 46th AGM of the Company:- (a) Chairman's fee: RM160,000 per annum; (b) Director's fee: RM130,000 per annum for each Non-Executive Director; (c) Board Committee Chairman's fee: RM40,000 per annum; and (d) Board Committee Member's fee: RM35,000 per annum for each member of Board Committee.

Shareholder’s Action For Voting

6. Resolution 5

Description

To approve an amount of up to RM1.4 million as benefits payable to eligible Non-Executive Directors from 45th AGM to 46th AGM of the Company.

Shareholder’s Action For Voting

7. Resolution 6

Description

To re-appoint Messrs PricewaterhouseCoopers PLT as the Company's Auditors for the financial year ending 31 December 2021 and to authorise the Directors to fix the Auditors' remuneration.

Shareholder’s Action For Voting

8. Resolution 7

Description

Authority for Directors to Allot and Issue New Ordinary Shares in Affin Bank Berhad

Shareholder’s Action For Voting

9. Resolution 8

Description

Allotment and Issuance of New Ordinary Shares of Affin Bank Berhad (ABB Shares) in relation to the Dividend Reinvestment Plan by the Company that gives the Shareholders of the Company the Option to Reinvest their whole or a portion of the Dividend for which the Reinvestment Option applies in New ABB Shares (Dividend Reinvestment Plan)

Shareholder’s Action For Voting

10. Resolution 9

Description

Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders' Mandate)

Shareholder’s Action For Voting




Please refer attachment below.




Announcement Info

Company Name AFFIN BANK BERHAD
Stock Name AFFIN
Date Announced 28 Apr 2021
Category General Meeting
Reference Number GMA-28042021-00042
Corporate Action ID MY210428MEET0041

Attachments

  1. Notice_of_AGM-ProxyForm-AdministrativeNotes.pdf (Size: 155,873 bytes)