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The 46th Annual General Meeting of Allianz Malaysia Berhad will be conducted fully virtual via remote participation and voting facilities which are available at Tricor Investor & Issuing House Services Sdn Bhd's TIIH Online website at https://tiih.online.
Date of Meeting
30 Jun 2020
Time
11:00 AM
Venue(s)
Broadcast venue at Ballroom B, Level 2
Aloft Kuala Lumpur Sentral
5 Jalan Stesen Sentral
Kuala Lumpur Sentral, 50470 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees of RM2,036,194 for the financial year ended 31 December 2019 to Non-Executive Directors of the Company and its insurance subsidiaries.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits of up to an amount of RM1,140,860 from 1 July 2020 until the next Annual General Meeting of the Company to Non-Executive Directors of the Company and its insurance subsidiaries.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Tunku Zain Al-'Abidin Ibni Tuanku Muhriz, who retires by rotation in accordance with Clause 19.1 of the Constitution of the Company and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Claudia Salem who was appointed to the Board during the year and retires in accordance with Clause 19.7 of the Constitution of the Company and being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Peter Ho Kok Wai who was appointed to the Board during the year and retires in accordance with Clause 19.7 of the Constitution of the Company and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd