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Shareholders

The Board ensures that shareholders and the investing public are continuously kept up-todate and informed on CIMB Group’s business strategy and direction. Two-way communication with the shareholders is essential in ensuring successful implementation of CIMB Group’s strategies and helps to foster shareholders’ confidence in CIMB Group’s success.

 

In an effort to raise the level of corporate credibility and governance as well as investor confidence, CIMB Group has designed a structured approach to communication in the CIMB Group Communication Policy. This Policy clearly sets out the principles of communication, the various mediums of communication, policies and procedures relating to dissemination of information to the Shareholders, media and other stakeholders, step-by-step approach in handling material information and the mechanism used to gauge external opinions. It is CIMB Group’s policy to ensure dissemination of information which is factual, accurate and clear in a timely manner. Material information is to be accessed equally by all stakeholders through broad public dissemination and the Policy strictly prohibits individual or selective dissemination. Contacts and communication with stakeholders are conducted through the designated spokespersons approved by the Board or the Group Chief Executive Officer.

Date Title
13 April 2023 Minutes of 66th Annual General Meeting
21 April 2022 Minutes of 65th Annual General Meeting
15 April 2021 Minutes of 64th Annual General Meeting
15 April 2021 Minutes of Extraordinary General Meeting
30 June 2020 Minutes of 63rd Annual General Meeting
22 April 2019 Minutes of 62nd Annual General Meeting
26 April 2018 Minutes of 61th Annual General Meeting
28 April 2017 Minutes of 60th Annual General Meeting
18 April 2016 Minutes of 59th Annual General Meeting
28 April 2015 Minutes of 58th Annual General Meeting
15 April 2014 Minutes of 57th Annual General Meeting
17 April 2013 Minutes of 56th Annual General Meeting
25 February 2013 Minutes of Extraordinary General Meeting

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