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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 | 16 Apr 2025 |
| Time | 10:00 AM |
|
Venue(s) |
TAMING SARI GRAND BALLROOM, |
| 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 49th Annual General Meeting ("AGM") of the Company dated 17 March 2025 were duly passed by the shareholders of the Company at the 49th AGM held on 16 April 2025.
|
Voting Results |
||
1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,322 | 82 |
| No. of Shares | 1,987,023,293 | 359,330 |
| % of Voted Shares | 99.9819 | 0.0181 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,321 | 84 |
| No. of Shares | 1,987,021,652 | 363,971 |
| % of Voted Shares | 99.9817 | 0.0183 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,316 | 88 |
| No. of Shares | 1,458,894,058 | 205,843 |
| % of Voted Shares | 99.9859 | 0.0141 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,281 | 118 |
| No. of Shares | 1,987,085,882 | 252,100 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,271 | 124 |
| No. of Shares | 1,987,127,187 | 225,703 |
| % of Voted Shares | 99.9886 | 0.0114 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,311 | 95 |
| No. of Shares | 1,985,872,155 | 1,516,309 |
| % of Voted Shares | 99.9237 | 0.0763 |
| Result | Accepted | |
7. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,298 | 107 |
| No. of Shares | 1,986,050,889 | 1,337,430 |
| % of Voted Shares | 99.9327 | 0.0673 |
| Result | Accepted | |
8. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,309 | 97 |
| No. of Shares | 1,987,132,003 | 264,657 |
| % of Voted Shares | 99.9867 | 0.0133 |
| Result | Accepted | |
9. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,328 | 81 |
| No. of Shares | 1,987,260,642 | 123,608 |
| % of Voted Shares | 99.9938 | 0.0062 |
| Result | Accepted | |
10. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,238 | 168 |
| No. of Shares | 1,957,057,880 | 27,452,568 |
| % of Voted Shares | 98.6167 | 1.3833 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 16 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-11042025-00001 |
| Corporate Action ID | MY250411MEET0001 |
Attachments
Copyright 2025 Affin Bank Berhad 197501003274 (25046-T).
