ABMB

4.660

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GENERAL MEETINGS: Outcome of Meeting

ALLIANCE BANK MALAYSIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jul 2026
Time 10:00 AM

Venue(s) 
Sabah Ballroom,

Basement II, Shangri-La Kuala Lumpur,

11, Jalan Sultan Ismail,

50250 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Alliance Bank Malaysia Berhad ("the Bank") is pleased to announce that all the 7 Ordinary Resolutions set out in the Notice of the 44th Annual General Meeting ("AGM") dated 30 June 2026 were duly passed at the 44th AGM of the Bank held on 29 July 2026.

 

The Audited Financial Statements of the Bank for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 44th AGM under Agenda 1.

 

All the resolutions were voted on a poll and the results were validated by Deloitte Malaysia Assurance Sdn Bhd, the independent scrutineer. 

 

Please refer to the attachment for the detailed poll results.

 

This announcement is dated 29 July 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ms. Susan Yuen Su Min who retires by rotation pursuant to Article 87 of the Bank's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 579 33
No. of Shares 1,016,133,192 1,986,015
% of Voted Shares 99.8049 0.1951
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lum Piew who retires by rotation pursuant to Article 87 of the Bank's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 577 34
No. of Shares 1,018,015,938 92,869
% of Voted Shares 99.9909 0.0091
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Cheryl Khor Hui Peng who retires by rotation pursuant to Article 87 of the Bank's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 573 36
No. of Shares 1,017,960,195 148,504
% of Voted Shares 99.9854 0.0146
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees and Board Committees' fees to Non-Executive Directors for the period from this AGM until the next AGM of the Bank.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 535 70
No. of Shares 1,017,730,023 346,877
% of Voted Shares 99.9660 0.0341
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits (other than Directors' fees and Board Committees' fees) of up to RM1,800,000 to Non-Executive Directors for the period from this AGM until the next AGM of the Bank.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 499 97
No. of Shares 1,017,657,478 367,208
% of Voted Shares 99.9639 0.0361
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Bank and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 567 41
No. of Shares 1,016,015,945 2,091,442
% of Voted Shares 99.7946 0.2054
Result Accepted

7. Ordinary Resolution 7

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
Voted For Against
No. of Shareholders 536 64
No. of Shares 962,474,065 55,548,365
% of Voted Shares 94.5435 5.4565
Result Accepted



Please refer attachment below.

Attachments

ABMB-44th AGM Results (29.07.2026).pdf
40.1 kB



Announcement Info

Company Name ALLIANCE BANK MALAYSIA BERHAD
Stock Name ABMB
Date Announced 29 Jul 2026
Category General Meeting
Reference Number GMA-03072026-00002
Corporate Action ID MY260703MEET0002


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