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The Affin Bank Group is a financial services conglomerate. The Group's activities focus on commercial, Islamic and investment banking services, money broking and underwriting of life and general insurance business.
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Menara Affin, Lingkaran TRX, Tun Razak Exchange, Jalan Tun Razak, 55188 Kuala Lumpur Meeting Platform via https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Outcome of Meeting |
The Board of Directors of Affin Bank Berhad (the "Company") wishes to announce that all the resolutions set out in the Notice of the 46th Annual General Meeting ("AGM") of the Company dated 26 April 2022 were duly passed by the shareholders of the Company at the 46th AGM held on 25 May 2022.
The Audited Financial Statements of the Company for the financial year 31 December 2021 and the Reports of Directors and Auditors thereon were received and duly tabled at the 46th AGM under Agenda 1.
All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the results of the poll were validated by Messrs Asia Securities Sdn Bhd, the independent scrutineers appointed by the Company.
Please refer to the attachment for the detailed poll results.
This announcement is dated 25 May 2022. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of a single-tier final dividend of 12.50 sen per ordinary share in respect of the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 948 | 81 |
| No. of Shares | 1,838,818,374 | 105,743 |
| % of Voted Shares | 99.9942 | 0.0058 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Dato' Mohd Hata bin Robani who retires by rotation pursuant to Article 118 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 913 | 115 |
| No. of Shares | 1,838,715,487 | 163,517 |
| % of Voted Shares | 99.9911 | 0.0089 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Dato' Abdul Aziz bin Abu Bakar who retires by rotation pursuant to Article 118 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 912 | 116 |
| No. of Shares | 1,838,718,418 | 160,586 |
| % of Voted Shares | 99.9913 | 0.0087 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Yuen Wai Hung, Peter who retires by rotation pursuant to Article 118 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 914 | 110 |
| No. of Shares | 1,838,714,979 | 152,424 |
| % of Voted Shares | 99.9917 | 0.0083 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To approve the increase of Directors' fees and Board Committees' fees from the 46th AGM of the Company and further to approve the payment of the same to the Non-Executive Directors for the period from the 46th AGM to the 47th AGM of the Company as follows: (a) Chairman's fee of RM265,000 per annum; (b) Director's fee of RM165,000 per annum for each Non-Executive Director; (c) Board Committee Chairman's fee of RM50,000 per annum for the Chairman of each Board Committee; and (d) Board Committee Member's fee of RM35,000 per annum for each member of a Board Committee. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 841 | 180 |
| No. of Shares | 1,838,304,277 | 552,589 |
| % of Voted Shares | 99.9699 | 0.0301 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To approve the payment of Directors' benefits of an amount up to RM2.0 million to eligible Non-Executive Directors from the 46th AGM to the 47th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 839 | 179 |
| No. of Shares | 1,838,319,740 | 504,798 |
| % of Voted Shares | 99.9725 | 0.0275 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as the Company's Auditors for the financial year ending 31 December 2022 and to authorise the Directors to fix the Auditors' remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 910 | 117 |
| No. of Shares | 1,837,224,073 | 1,658,846 |
| % of Voted Shares | 99.9098 | 0.0902 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
Authority for Directors to Allot and Issue New Ordinary Shares in Affin Bank Berhad (ABB Shares). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 901 | 125 |
| No. of Shares | 1,838,382,335 | 486,109 |
| % of Voted Shares | 99.9736 | 0.0264 |
| Result | Accepted | |
9. Resolution 9 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 911 | 116 |
| No. of Shares | 1,838,781,408 | 99,319 |
| % of Voted Shares | 99.9946 | 0.0054 |
| Result | Accepted | |
10. Resolution 10 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders' Mandate) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 923 | 102 |
| No. of Shares | 693,261,037 | 54,312 |
| % of Voted Shares | 99.9922 | 0.0078 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 25 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-24052022-00003 |
| Corporate Action ID | MY220524MEET0003 |
Attachments
Copyright 2024 Affin Bank Berhad 197501003274 (25046-T).
