Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-01062020-00007
CIMB GROUP HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
NOTICE OF THE 63RD ANNUAL GENERAL MEETING OF CIMB GROUP HOLDINGS BERHAD - Revised Proxy Form
Date of Meeting
30 Jun 2020
Time
10:00 AM
Venue(s)
Fully virtual at the broadcast venue at Level 31, Menara CIMB,
Jalan Stesen Sentral 2,
Kuala Lumpur Sentral,
50470 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
24 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect the following Director who retire pursuant to Article 81 of the Company's Constitution:
2.1 Ms. Teoh Su Yin
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the following Director who retire pursuant to Article 81 of the Company's Constitution:
2.2 Dato Lee Kok Kwan
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the following Director who retire pursuant to Article 81 of the Company's Constitution:
2.3 Dato Mohamed Ross Mohd Din
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the following Director who retires pursuant to Article 88 of the Companys Constitution:
3.1 Encik Didi Syafruddin Yahya
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect the following Director who retires pursuant to Article 88 of the Companys Constitution:
3.2 Ms. Shulamite N K Khoo
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Non-Executive Directors fees with effect from the 63rd AGM until the next AGM of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of allowances and benefits payable to Non-Executive Directors of the Company up to an amount of RM3,895,000 from the 63rd AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs. PricewaterhouseCoopers as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of the Authority for Directors to Allot and Issue Shares
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares in the Company (CIMB Shares) in Relation to the Dividend Reinvestment Scheme that provides the Shareholders of the Company with the Option to Elect to Reinvest Their Cash Dividend Entitlements in New Ordinary Shares in the Company (DRS).
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed Renewal of the Authority to Purchase Own Shares