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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 | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Apr 2019 |
| Time | 10:00 AM |
| Venue |
Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur |
| Outcome of Meeting |
Affin Bank Berhad (ABB) wishes to announce that all 10 resolutions set out in the Notice of ABB's 43rd Annual General Meeting (AGM) dated 29 March 2019 were duly passed by shareholders at the 43rd AGM held today, Monday, 29 April 2019.
The voting on the 10 resolutions were carried out by way of poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by ABB. The details of the results of the poll are set out in the attachment. This announcement is dated 29 April 2019.
|
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 Re-election of Gen Dato’ Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Haji Zainuddin (Retired) as Director of the Company |
1,748,386,076 | 99.822000 | 3,114,013 | 0.178000 | Carried |
|
Ordinary Resolution 2 Re-election of Encik Mohd Suffian bin Haji Haron as Director of the Company |
1,749,807,263 | 99.900000 | 1,747,626 | 0.100000 | Carried |
|
Ordinary Resolution 3 Re-election of Tan Sri Mohd Ghazali bin Mohd Yusoff as Director of the Company |
1,751,427,053 | 99.993000 | 127,836 | 0.007000 | Carried |
|
Ordinary Resolution 4 Re-election of Dato’ Rozalila Binti Abdul Rahman as Director of the Company |
1,751,508,802 | 99.997000 | 45,887 | 0.003000 | Carried |
|
Ordinary Resolution 5 Approval of payment of Directors’ Fees, other emoluments and benefits amounting to RM2,287,000 for the financial year ended 31 December 2018 |
1,751,451,491 | 99.997000 | 49,887 | 0.003000 | Carried |
|
Ordinary Resolution 6 Approval of the payment of Non-Executive Directors’ Remuneration with effect from the 43rd AGM until the next AGM of the Company |
1,751,456,491 | 99.997000 | 44,887 | 0.003000 | Carried |
|
Ordinary Resolution 7 Re-appointment of Messrs PricewaterhouseCoopers as the Company’s Auditors for the financial year ending 31 December 2019 and to authorise the Directors to fix the Auditors’ remuneration |
1,750,744,578 | 99.954000 | 810,636 | 0.046000 | Carried |
|
Ordinary Resolution 8 Authorisation to the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
1,751,498,002 | 99.997000 | 56,687 | 0.003000 | Carried |
|
Ordinary Resolution 9 Authorisation to the Directors to allot and issue new Affin Bank Berhad Shares in relation to the Dividend Reinvestment Plan |
1,751,509,802 | 99.997000 | 44,887 | 0.003000 | Carried |
|
Ordinary Resolution 10 Approval of the Renewal of Shareholders’ Mandate and Additional Shaholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
634,671,594 | 99.993000 | 43,887 | 0.007000 | Carried |
Please refer attachment below.
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 29 Apr 2019 |
| Category | General Meeting |
| Reference Number | GMA-29042019-00082 |
Attachments
Copyright 2020 Affin Bank Berhad 197501003274 (25046-T).
