ALLIANZ-PA

21.560

(%)

GENERAL MEETINGS: Outcome of Meeting

ALLIANZ MALAYSIA BERHAD

Type of Meeting Irredeemable Convertible Preference Share Holders' Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 10:00 AM
Venue
Grand Ballroom, Level 2
Aloft Kuala Lumpur Sentral
5, Jalan Stesen Sentral
Kuala Lumpur Sentral
50470 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Allianz Malaysia Berhad (“Company”) is pleased to announce that the special resolution set out in the Notice of Irredeemable Convertible Preference Share (“ICPS”) Holders’ Meeting (“ICPS Holders’ Meeting”) dated 30 April 2019 was voted by poll and passed by the ICPS holders at the Company’s ICPS Holders’ Meeting held today, 30 May 2019.

The poll result was validated by BDO Consulting Sdn Bhd, the independent scrutineers appointed by the Company.

Please refer to the attachment for the poll results. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Special Resolution 
Proposed adoption of the new Constitution of the Company 
150,287,893 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

ICPS Holders Meeting 2019.pdf
52.4 kB



Announcement Info

Company Name ALLIANZ MALAYSIA BERHAD
Stock Name ALLIANZ-PA
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-15052019-00005