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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 | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Nov 2022 |
| Time | 09:30 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 |
| Outcome of Meeting |
Affin Bank Berhad ("ABB" or "the Company") wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 31 October 2022 was duly passed by shareholders at the EGM held on 15 November 2022. The resolution was voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the result of the poll was validated by Messrs Asia Securities Sdn Bhd, the independent scrutineers appointed by the Company. Please refer to the attachment for the detailed poll result.
This announcement is dated 15 November 2022. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS RAISED FROM THE DIVESTMENT OF AFFIN HWANG ASSET MANAGEMENT BERHAD, BY AFFIN HWANG INVESTMENT BANK BERHAD TO STARLIGHT ASSET SDN BHD ("DIVESTMENT"), TO AFFECT THE PAYMENT OF A PROPOSED SINGLE-TIER SPECIAL DIVIDEND OF RM0.1809 PER ORDINARY SHARE OF ABB, AMOUNTING TO APPROXIMATELY RM400.2 MILLION ("PROPOSED VARIATION") |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 902 | 49 |
| No. of Shares | 1,925,138,976 | 45,879 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 15 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-14112022-00003 |
| Corporate Action ID | MY221114MEET0003 |
Attachments
Copyright 2020 Affin Bank Berhad 197501003274 (25046-T).
