Amended Announcements
Please refer to the earlier announcement reference number: GMA-16032021-00002
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | The 61st Annual General Meeting ("AGM") originally scheduled for 15 April 2021 is adjourned to 6 May 2021. The adjournment was necessary due to a technical issue in respect of the Remote Participation and Voting facilities at the AGM on 15 April 2021 |
| Date of Meeting | 06 May 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Menara Maybank Meeting Platform via https://web.lumiagm.com |
| Date of General Meeting Record of Depositors | 31 Mar 2021 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To approve the payment of a final single-tier dividend of 38.5 sen per ordinary share in respect of the financial year ended 31 December 2020. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect Datuk Abdul Farid Alias as Director of the Company, who retires by rotation in accordance with Articles 103 and 104 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect Datuk R. Karunakaran as Director of the Company, who retires by rotation in accordance with Articles 103 and 104 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect Mr Edwin Gerungan as Director of the Company, who retires by rotation in accordance with Articles 103 and 104 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Ms Che Zakiah Che Din as Director of the Company, who retires by rotation in accordance with Articles 103 and 104 of the Company's Constitution and being eligible, offers herself for re-election. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To re-elect Tan Sri Dato' Sri Zamzamzairani Mohd Isa as Director of the Company, who retires in accordance with Article 107 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
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| Description |
To approve the payment of the following fees to Non-Executive Directors for the period from the 61st AGM to the 62nd AGM of the Company: (i) Chairman's fee of RM610,000 per annum; (ii) Vice Chairman's fee of RM440,000 per annum; (iii) Director's fee of RM295,000 per annum for each Non-Executive Director; (iv) Board Committee Chairman's fee of RM75,000 per annum for the Chairman of each Board Committee; and (v) Board Committee Member's fee of RM45,000 per annum for each member of a Board Committee. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | To approve the payment of benefits to eligible Non-Executive Directors of an amount up to RM3,104,400 for the period from the 61st AGM to the 62nd AGM of the Company. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
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| Description | To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
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| Description | Authority to Directors to allot shares pursuant to Section 75 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
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| Description | Allotment and issuance of new ordinary shares in the Company ("Maybank Shares") in relation to the Recurrent and Optional Dividend Reinvestment Plan ("DRP") that allows the shareholders of the Company to reinvest their dividend to which the DRP applies, in new Maybank Shares. |
| Shareholder’s Action | For Voting |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 21 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-21042021-00020 |
| Corporate Action ID | MY210316MEET0002 |