GENERAL MEETINGS: Outcome of Meeting
| AMMB HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Aug 2026 |
| Time | 10:00 AM |
| Venue(s) |
Grand Ballroom, First Floor, KLGCC Convention Centre (formerly known as Sime Darby Convention Centre), 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM1,783,699 in respect of financial year ended 31 March 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,958 | 254 |
| No. of Shares | 2,432,950,536 | 686,946 |
| % of Voted Shares | 99.9718 | 0.0282 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of benefits payable to the Directors (excluding Directors' fees) up to an aggregate amount of RM2,100,000 for the period from 11 May 2026 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,936 | 274 |
| No. of Shares | 2,432,735,633 | 818,253 |
| % of Voted Shares | 99.9664 | 0.0336 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,999 | 228 |
| No. of Shares | 2,403,761,320 | 29,765,159 |
| % of Voted Shares | 98.7769 | 1.2231 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Jeyaratnam A/L Tamotharam Pillai who retires by rotation pursuant to Clause 94 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,024 | 192 |
| No. of Shares | 2,429,071,551 | 4,451,928 |
| % of Voted Shares | 99.8171 | 0.1829 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect U Chen Hock who retires by rotation pursuant to Clause 94 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,031 | 188 |
| No. of Shares | 2,428,875,933 | 4,656,041 |
| % of Voted Shares | 99.8087 | 0.1913 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Dato' Mohamed Rafique Merican bin Mohd Wahiduddin Merican who was appointed as Director since the last AGM and retires pursuant to Clause 102 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,034 | 182 |
| No. of Shares | 2,433,091,744 | 431,095 |
| % of Voted Shares | 99.9823 | 0.0177 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To reappoint Messrs Ernst & Young PLT as Auditors of the Company for financial year ending 31 March 2027 and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,004 | 225 |
| No. of Shares | 2,413,781,438 | 19,751,048 |
| % of Voted Shares | 99.1884 | 0.8116 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 2,006 | 219 |
| No. of Shares | 2,426,452,395 | 7,081,291 |
| % of Voted Shares | 99.7090 | 0.2910 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | 1,965 | 256 |
| No. of Shares | 2,070,282,591 | 363,244,895 |
| % of Voted Shares | 85.0733 | 14.9267 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Renewal of Authority for the Purchase by the Company of its own Ordinary Shares |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,994 | 228 |
| No. of Shares | 2,411,264,697 | 22,147,648 |
| % of Voted Shares | 99.0899 | 0.9101 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 20 Aug 2026 |
| Category | General Meeting |
| Reference Number | GMA-18082026-00004 |
| Corporate Action ID | MY260818MEET0004 |