CIMB

7.930

-0.11 (-1.4%)

GENERAL MEETINGS: Outcome of Meeting

CIMB GROUP HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 Apr 2026
Time	10:00 AM

Venue(s)

Grand Ballroom, First Floor

Sime Darby Convention Centre

1A Jalan Bukit Kiara 1

60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Malaysia

Online Platform via https://meeting.boardroomlimited.my/

Malaysia

Outcome of Meeting

CIMB Group Holdings Berhad ("CIMB" or "the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of the 69th Annual General Meeting of the Company ("AGM") dated 27 March 2026 were duly passed at the 69th AGM held on 29 April 2026.

The Audited Financial Statements of the Company for the financial year ended 31 December 2025 and the Reports of the Directors' and Auditors' thereon were received and duly tabled at the 69th AGM under Agenda 1.

All the Ordinary Resolutions were voted by poll in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad's Main Market Listing Requirements.

The results of the poll were issued by the Poll Administrator, Boardroom Share Registrars Sdn. Bhd., and were verified by the Independent Scrutineer appointed by the Company, SKY Corporate Services Sdn. Bhd., as per the attachment.

This announcement is dated 29 April 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect the following Directors who retire pursuant to Article 81 of the Company's Constitution: 2.1 Dato' Lee Kok Kwan
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4,565	184
No. of Shares	8,956,574,558	23,524,952
% of Voted Shares	99.7380	0.2620
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect the following Directors who retire pursuant to Article 81 of the Company's Constitution: 2.2 Ms. Ho Yuet Mee
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4,559	174
No. of Shares	8,968,141,876	11,930,323
% of Voted Shares	99.8671	0.1329
Result	Accepted

3. Ordniary Resolution 3
Description	To re-elect the following Directors who retire pursuant to Article 81 of the Company's Constitution: 2.3 Datin Azlina Mahmad
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4,526	188
No. of Shares	8,961,194,966	18,936,548
% of Voted Shares	99.7891	0.2109
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect the following Directors who retire pursuant to Article 88 of the Company's Constitution: 3.1 Datuk Syed Zaid Albar
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4,518	194
No. of Shares	8,972,019,336	8,076,852
% of Voted Shares	99.9101	0.0899
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect the following Directors who retire pursuant to Article 88 of the Company's Constitution: 3.2 Mr. Selvendran Katheerayson
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4,453	270
No. of Shares	8,805,109,035	175,008,540
% of Voted Shares	98.0512	1.9488
Result	Accepted

6. Ordinary Resolution 6
Description	Pn. Yasmin Aladad Khan
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4,517	184
No. of Shares	8,978,521,317	1,469,467
% of Voted Shares	99.9836	0.0164
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the payment of the Non-Executive Directors ("NEDs")' fees for the period from the 69th AGM until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4,403	283
No. of Shares	8,978,749,987	907,386
% of Voted Shares	99.9899	0.0101
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the payment of allowances and benefits payable to NEDs of the Company up to an amount of RM3,895,000 from the 69th AGM until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4,325	349
No. of Shares	8,978,497,060	1,105,307
% of Voted Shares	99.9877	0.0123
Result	Accepted

9. Ordinary Resolution 9
Description	To re-appoint Messrs. PricewaterhouseCoopers ("PwC") as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4,491	249
No. of Shares	8,916,719,916	63,429,826
% of Voted Shares	99.2937	0.7063
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed Renewal of the Authority for Directors to Allot and Issue Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4,416	305
No. of Shares	8,695,606,789	284,552,174
% of Voted Shares	96.8313	3.1687
Result	Accepted

11. Ordinary Resolution 11
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
Voted	For	Against
No. of Shareholders	4,496	235
No. of Shares	8,945,907,490	34,262,029
% of Voted Shares	99.6185	0.3815
Result	Accepted

12. Ordinary Resolution 12
Description	Proposed Renewal of the Authority to Purchase Own Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4,486	240
No. of Shares	8,932,539,375	47,190,209
% of Voted Shares	99.4745	0.5255
Result	Accepted

Please refer attachment below.

Attachments

CIMBGH AGM - Polling Results 29.04.2026.pdf
454.2 kB

Announcement Info

Company Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	29 Apr 2026
Category	General Meeting
Reference Number	GMA-29042026-00110
Corporate Action ID	MY260429MEET0109