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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 | Notice of Meeting |
| Description | Notice of 49th Annual General Meeting (AGM) of Affin Bank Berhad |
| Date of Meeting | 16 Apr 2025 |
| Time | 10:00 AM |
| Venue(s) | TAMING SARI GRAND BALLROOM, THE ROYALE CHULAN KUALA LUMPUR, 5 JALAN CONLAY, 50450 KUALA LUMPUR Malaysia Online Platform via TIIH Online website at https://tiih.online Malaysia |
| Date of General Meeting Record of Depositors | 08 Apr 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company for the Financial Year Ended 31 December 2024 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Dato' Mohd Hata bin Robani who retires by rotation pursuant to Article 118 of the Company's Constitution and who being eligible, offers himself for re-election. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Dato' Abdul Aziz bin Abu Bakar who retires by rotation pursuant to Article 118 of the Company's Constitution and who being eligible, offers himself for re-election. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Encik Mohammad Ashraf bin Md Radzi who retires by rotation pursuant to Article 118 of the Company's Constitution and who being eligible, offers himself for re-election. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To approve the following fees and payment of the same to the Non-Executive Directors for the period from the 49th AGM to the 50th AGM of the Company: (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 |
6. Ordinary Resolution 5 |
|
| Description | To approve the payment of Directors' benefits of an amount up to RM2,500,000 to eligible Non-Executive Directors from the 49th AGM to the 50th AGM of the Company. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint Messrs. PricewaterhouseCoopers PLT as the Company's Auditors for the financial year ending 31 December 2025 and to authorise the Directors to fix the Auditors' remuneration. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Authority for Directors to Allot and Issue New Ordinary Shares in Affin Bank Berhad (ABB Shares). |
| Shareholder's Action | For Voting |
9. Ordinary 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. Ordinary Resolution 9 |
|
| Description | Proposed Share Reward to the Shareholders in the form of Bonus Issue of up to 133,360,363 New Ordinary Shares in Affin Bank Berhad (ABB or the Company) (ABB Share(s) or Shares) on the basis of 1 New ABB Share (Bonus Share(s)) for every 18 Existing ABB Shares held on an entitlement date to be determined and announced later (Proposed Bonus Issue). |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | Proposed Allocation to Datuk Wan Razly Abdullah Wan Ali, the President & Group Chief Executive Officer of ABB for the year 2025 pursuant to the Company's Long-Term Incentive Plan in the Form of an Employees' Share Grant Scheme (SGS). |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 14 Mar 2025 |
| Category | General Meeting |
| Reference Number | GMA-13032025-00003 |
| Corporate Action ID | MY250313MEET0003 |
Attachments
Copyright 2025 Affin Bank Berhad 197501003274 (25046-T).
