GENERAL MEETINGS: Outcome of Meeting
| CIMB GROUP HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Apr 2021 |
| Time | 11:30 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 Meeting Platform via https://web.lumiagm.com with Remote Participation and Electronic Voting (RPEV) facilities 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 Extraordinary General Meeting of the Company (“EGM”) dated 31 March 2021 were duly passed at the EGM held on 15 April 2021.
Ordinary Resolutions 1 and 2 were voted on a poll via Remote Participation and Electronic Voting (RPEV) facilities at the Virtual Meeting Portal in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements.
The results of the poll dated 15 April 2021 issued by the Poll Administrator, Boardroom Share Registrars Sdn Bhd, and verified by the Independent Scrutineer, Deloitte Risk Advisory Sdn Bhd, is per the attachment below.
This announcement is dated 15 April 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed establishment of a Long Term Incentive Plan (LTIP) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 415 | 530 |
| No. of Shares | 6,846,588,555 | 994,698,018 |
| % of Voted Shares | 87.3146 | 12.6854 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed allocation of LTIP Awards to Dato Abdul Rahman Ahmad |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 406 | 539 |
| No. of Shares | 6,846,586,837 | 994,699,736 |
| % of Voted Shares | 87.3146 | 12.6854 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 15 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-30032021-00014 |
| Corporate Action ID | MY210330MEET0014 |