GENERAL MEETINGS: Outcome of Meeting
| ALLIANZ MALAYSIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Main Venue at Grand Ballroom, Level 2 Aloft Kuala Lumpur Sentral 5 Jalan Stesen Sentral, Kuala Lumpur Sentral 50470 Kuala Lumpur Malaysia Online Platform via Vistra Share Registry and IPO (MY) Portal at https://srmy.vistra.com with Remote Participation and Voting facilities Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of the following fees to the Non-Executive Directors for the period from 17 June 2026 until the next Annual General Meeting of the Company: (a) RM10,000 per month for holding the position of a Non-Executive Director; (b) RM4,000 per month for being an Audit Committee member; (c) RM3,000 per month for being a Risk Management Committee member; and (d) RM2,000 per month for being a Nomination and Remuneration Committee member. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 388 | 45 |
| No. of Shares | 146,041,266 | 2,949,843 |
| % of Voted Shares | 98.0201 | 1.9799 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the benefits payable to the Non-Executive Directors, of up to an amount equivalent to RM1,259,000 for the period from 17 June 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 382 | 51 |
| No. of Shares | 146,035,864 | 2,955,245 |
| % of Voted Shares | 98.0165 | 1.9835 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Peter Ho Kok Wai, who retires by rotation in accordance with Clause 19.1 of the Constitution of the Company and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 386 | 51 |
| No. of Shares | 148,535,165 | 460,545 |
| % of Voted Shares | 99.6909 | 0.3091 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dr. Muhammed Bin Abdul Khalid, who retires by rotation in accordance with Clause 19.1 of the Constitution of the Company and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 394 | 43 |
| No. of Shares | 148,920,967 | 74,743 |
| % of Voted Shares | 99.9498 | 0.0502 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 386 | 52 |
| No. of Shares | 145,654,385 | 3,341,326 |
| % of Voted Shares | 97.7574 | 2.2426 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 395 | 39 |
| No. of Shares | 33,564,374 | 62,041 |
| % of Voted Shares | 99.8155 | 0.1845 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 371 | 62 |
| No. of Shares | 139,865,467 | 9,119,643 |
| % of Voted Shares | 93.8788 | 6.1212 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 16 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-28052026-00016 |
| Corporate Action ID | MY260528MEET0016 |