61ST ANNUAL GENERAL MEETING OF CIMB GROUP HOLDINGS BERHAD

The Audited Financial Statements for the financial year ended 31 December 2017 and the Reports of the Directors and Auditors thereon were received and duly tabled at the 61st 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 61st AGM dated 27 March 2017 were duly passed at the 61st AGM of the Company:

Ordinary Business

Resolution 1

Re-election of Dato’ Sri Nazir Razak as Director of the Company pursuant to Article 76 of the Company’s Articles of Association

Resolution 2

Re-election of Glenn Muhammad Surya Yusuf as Director of the Company pursuant to Article 76 of the Company’s Articles of Association

Resolution 3

Re-election of Watanan Petersik as Director of the Company pursuant to Article 76 of the Company’s Articles of Association

Resolution 4

Re-election of Ahmad Zulqarnain Che On as Director of the Company pursuant to Article 83 of the Company’s Articles of Association

Resolution 5

Approval of Payment of Non-Executive Directors’ Remuneration with effect from the 61st 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

Resolution 10 Adoption of the New Constitution of the Company

All Resolutions were voted on a poll at the 61st 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:

61st AGM

FOR

AGAINST

Number of Shares

%

Number of Shares

%

Ordinary

Resolution 1

7,389,568,897

99.4776

38,805,902

0.5224

Ordinary

Resolution 2

7,240,847,828

99.7215

20,218,757

0.2785

Ordinary

Resolution 3

7,420,121,477

99.7563

18,124,309

0.2437

Ordinary

Resolution 4

7,394,005,366

99.4052

44,240,420

0.5948

Ordinary

Resolution 5

6,019,764,116

83.0091

1,232,,168,373

16.9909

Ordinary

Resolution 6

7,416,299,107

99.7065

21,834,300

0.2935

Ordinary

Resolution 7

6,365,405,007

98.1740

118,395,968

1.8260

Ordinary

Resolution 8

7,443,353,983

99.9133

6,455,761

0.0867

Ordinary

Resolution 9

7,446,171,558

99.9561

3,267,895

0.0439

Ordinary

Resolution 10

7,449,806,146

99.9999

3,598

0.0001

The above results have been validated by independent scrutineers appointed by the Company, Messrs. Ernst & Young. 

 

Annual Reports 2017
View here
Notice of Annual General Meeting
View here