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GENERAL MEETINGS: Notice of Meeting

AMMB HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
AMMB Holdings Berhad
- Notice of Thirtieth Annual General Meeting
Date of Meeting 02 Sep 2021
Time 10:00 AM

Venue(s)
Board Room, 26th Floor

Bangunan AmBank Group

Jalan Raja Chulan

50200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 25 Aug 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM1,291,069 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of benefits payable to the Directors (excluding Directors' fees) up to an aggregate amount of RM2,500,000 for the period from 2 September 2021 until the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Soo Kim Wai who retires by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Seow Yoo Lin who retires by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting

6. For Information

Description
Mr Graham Kennedy Hodges who retires by rotation in accordance with Clause 94 of the Company's Constitution, has expressed his intention not to seek for re-election. Hence, he will continue in office until the conclusion of the 30th AGM.
Shareholder’s Action For Information Only

7. Ordinary Resolution 5

Description
To re-elect Robert William Goudswaard who was appointed as Director during the financial year and retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 6

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 7

Description
Proposed Renewal of Authority to Allot and Issue New Ordinary Shares in the Company for the Purpose of the Company's Dividend Reinvestment Plan
Shareholder’s Action For Voting

10. Ordinary Resolution 8

Description
Proposed Authority to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

11. Ordinary Resolution 9

Description
Proposed Renewal of Authority for the Purchase by the Company of its own Ordinary Shares
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

AMMB AGM Notice.pdf
62.7 kB




Announcement Info

Company Name AMMB HOLDINGS BERHAD
Stock Name AMBANK
Date Announced 29 Jul 2021
Category General Meeting
Reference Number GMA-27072021-00020
Corporate Action ID MY210727MEET0019


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