60TH ANNUAL GENERAL MEETING OF CIMB GROUP HOLDINGS BERHAD

The Audited Financial Statements for the financial year ended 31 December 2016 and the Reports of the Directors and Auditors thereon were received and duly tabled at the 60th Annual General Meeting (AGM) of CIMB Group Holdings Berhad (“CIMB” or “the Company”) under Agenda 1.

The following Resolutions as set out in the Notice of 60th AGM dated 31 March 2017 were duly passed at the 60th AGM of the Company:

Ordinary Business

Resolution 1

Re-election of Robert Neil Coombe as Director of the Company pursuant to Article 76 of the Company’s Articles of Association

Resolution 2

Re-election of Datuk Joseph Dominic Silva as Director of the Company pursuant to Article 76 of the Company’s Articles of Association

Resolution 3

Re-election of Teoh Su Yin as Director of the Company pursuant to Article 76 of the Company’s Articles of Association

Resolution 4

Re-election of Mohamed Ross Mohd Din as Director of the Company pursuant to Article 83 of the Company’s Articles of Association

Resolution 5

Approval of Non-Executive Directors’ Remuneration with effect from the 60th AGM until the next AGM of the Company

Resolution 6

Appointment of Messrs. PricewaterhouseCoopers as Auditors of the Company and authorisation to the Board of Directors to determine their remuneration

Special Business

Resolution 7

Renewal of the Authority for Directors to Allot and Issue Shares pursuant to Section 76 of the Companies Act, 2016

Resolution 8

Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares in the Company in relation to the Dividend Reinvestment Scheme

Resolution 9

Renewal of the Authority for the Company to Purchase Own Shares

All Resolutions were voted on a poll at the 60th AGM of the Company in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The detailed results are as follows:

60th AGM

FOR

AGAINST

Number of Shares

%

Number of Shares

%

Ordinary

Resolution 1

6,094,384,893

99.9284

4,364,519

0.0716

Ordinary

Resolution 2

6,055,393,017

99.2891

43,356,395

0.7109

Ordinary

Resolution 3

6,078,296,943

99.6646

20,452,469

0.3354

Ordinary

Resolution 4

6,096,211,994

99.9039

5,862,918

0.0961

Ordinary

Resolution 5

5,378,008,416

82.7259

1,122,990,762

17.2741

Ordinary

Resolution 6

6,480,007,538

99.659

22,171,240

0.341

Ordinary

Resolution 7

5,484,497,005

97.3829

147,392,340

2.6171

Ordinary

Resolution 8

6,502,687,597

99.9998

9,998

0.0002

Ordinary

Resolution 9

6,499,182,285

99.9609

2,540,119

0.0391

Annual Reports 2016
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Notice of Annual General Meeting
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