BIMB

2.540

+0.03 (+1.2%)

GENERAL MEETINGS: Outcome of Meeting

BANK ISLAM MALAYSIA BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	08 May 2025
Time	10:00 AM

Venue(s)

Sime Darby Convention Centre

1A

Jalan Bukit Kiara 1

50603 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Bank Islam Malaysia Berhad (the "Company") is pleased to announce that all the resolutions set out in the Notice of the 42nd Annual General Meeting ("AGM") of the Company dated 8 April 2025 were duly passed by the shareholders of the Company at the 42nd AGM held on 8 May 2025.

The Audited Financial Statements of the Company for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 42nd AGM under Agenda 1.

All the resolutions were carried out by way of poll via Remote Participation and Voting facilities in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia SecuritiesBerhad. The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachement for the detailed poll results.

This announcement is dated 8 May 2025.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Tan Sri Dr Ismail Haji Bakar, who is retiring by rotation in accordance with Clause 133 of the Company’s Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	484	78
No. of Shares	1,976,339,687	193,174
% of Voted Shares	99.9902	0.0098
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Datuk Nik Mohd Hasyudeen Yusoff, who is retiring by rotation in accordance with Clause 133 of the Company’s Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	467	97
No. of Shares	1,974,131,610	2,398,449
% of Voted Shares	99.8787	0.1213
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mashitah Haji Osman, who is retiring by rotation in accordance with Clause 133 of the Company’s Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	479	81
No. of Shares	1,976,332,385	196,074
% of Voted Shares	99.9901	0.0099
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Datuk Hamzah Bachee, who is retiring in accordance with Clause 142 of the Company’s Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	478	83
No. of Shares	1,976,387,684	142,375
% of Voted Shares	99.9928	0.0072
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of directors’ fees and allowances to each Non-Executive Directors for the period from the 42nd AGM to the 43rd AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	460	101
No. of Shares	1,976,198,174	331,885
% of Voted Shares	99.9832	0.0168
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the payment of benefits of up to RM1,171,000.00 to eligible Non-Executive Directors for the period from the 42nd AGM to the 43rd AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	429	131
No. of Shares	1,950,519,051	26,010,008
% of Voted Shares	98.6841	1.3159
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs. PricewaterhouseCoopers PLT as the External Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	489	72
No. of Shares	1,976,170,093	359,966
% of Voted Shares	99.9818	0.0182
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to allot and issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	454	107
No. of Shares	1,954,627,767	21,902,292
% of Voted Shares	98.8919	1.1081
Result	Accepted

9. Ordinary Resolution 9
Description	Renewal of authority for the Directors to allot and issue new ordinary shares in respect of the Dividend Reinvestment Plan (DRP)
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	471	91
No. of Shares	1,976,250,945	281,916
% of Voted Shares	99.9857	0.0143
Result	Accepted

Please refer attachment below.

Attachments

BANK ISLAM - VOTING RESULTS.pdf
299.5 kB

Announcement Info

Company Name	BANK ISLAM MALAYSIA BERHAD
Stock Name	BIMB
Date Announced	08 May 2025
Category	General Meeting
Reference Number	GMA-08052025-00003
Corporate Action ID	MY250508MEET0003