AFFIN

2.520

+0.01 (+0.4%)

GENERAL MEETINGS: Outcome of Meeting

AFFIN BANK BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	22 Apr 2026
Time	10:00 AM

Venue(s)

Taming Sari Grand Ballroom,

The Royale Chulan Kuala Lumpur,

5 Jalan Conlay,

50450 Kuala Lumpur

Malaysia

Online Platform via Vistra Share Registry and IPO (MY) Portal

at https://srmy.vistra.com

Malaysia

Outcome of Meeting

The Board of Directors of Affin Bank Berhad (the "Company") wishes to announce that all the resolutions set out in the Notice of the 50th Annual General Meeting ("AGM") of the Company dated 25 March 2026 were duly passed by the shareholders of the Company at the 50th AGM held on 22 April 2026.

The Audited Financial Statements of the Company for the financial year ended 31 December 2025 and the Reports of Directors and Auditors thereon were received and duly tabled at the 50th AGM under Agenda 1.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the results of the poll were validated by Symphony Corporate Services Sdn Bhd, the independent scrutineers appointed by the Company.

Please refer to the attachment for the detailed poll results.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of a single-tier final dividend of 8.53 sen per ordinary share in respect of the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,525	63
No. of Shares	2,107,504,944	72,533
% of Voted Shares	99.9966	0.0034
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr. Chan Tze Ching, Ignatius who retires by rotation pursuant to Article 118 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,491	92
No. of Shares	2,106,747,804	816,782
% of Voted Shares	99.9612	0.0388
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Rozalila binti Abdul Rahman who retires by rotation pursuant to Article 118 of the Company's Constitution and who being eligible, offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,491	88
No. of Shares	2,107,410,725	148,658
% of Voted Shares	99.9929	0.0071
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Dato Sharkawi bin Alis who retires by rotation pursuant to Article 124 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,474	104
No. of Shares	1,570,851,508	536,704,757
% of Voted Shares	74.5343	25.4657
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Datu Hajah Elean binti Masa'at who retires by rotation pursuant to Article 124 of the Company's Constitution and who being eligible, offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,489	92
No. of Shares	2,107,354,606	173,668
% of Voted Shares	99.9918	0.0082
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Tan Sri Datuk Amar Abang Iskandar bin Abang Hashim who retires by rotation pursuant to Article 124 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,494	88
No. of Shares	2,107,401,232	157,401
% of Voted Shares	99.9925	0.0075
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Datuk Hamirullah bin Boorhan who retires by rotation pursuant to Article 124 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,487	88
No. of Shares	2,107,366,543	153,704
% of Voted Shares	99.9927	0.0073
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the following fees and payment of the same to the Non-Executive Directors for the period from the 50th AGM to the 51st AGM of the Company: (a) Chairman's fee of RM265,000 per annum; (b) Director's fee of RM165,000 per annum for each Non-Executive Director; (c) Board Committee Chairman's fee of RM50,000 per annum for the Chairman of each Board Committee; and (d) Board Committee member's fee of RM35,000 per annum for each member of a Board Committee.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,434	132
No. of Shares	2,107,099,535	305,283
% of Voted Shares	99.9855	0.0145
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the payment of Directors' benefits of an amount up to RM2,500,000 to eligible Non-Executive Directors from the 50th AGM to the 51st AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,419	148
No. of Shares	2,106,957,111	357,235
% of Voted Shares	99.9830	0.0170
Result	Accepted

10. Ordinary Resolution 10
Description	To re-appoint Messrs. PricewaterhouseCoopers PLT as the Company's Auditors for the financial year ending 31 December 2026 and to authorise the Directors to fix the Auditors' remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,481	98
No. of Shares	2,106,368,761	1,143,596
% of Voted Shares	99.9457	0.0543
Result	Accepted

11. Ordinary Resolution 11
Description	Authority for Directors to Allot and Issue New Ordinary Shares in Affin Bank Berhad
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,459	113
No. of Shares	2,107,273,792	231,026
% of Voted Shares	99.9890	0.0110
Result	Accepted

12. Ordinary Resolution 12
Description	Allotment and Issuance of New Ordinary Shares of Affin Bank Berhad ("ABB Shares") in relation to the Dividend Reinvestment Plan by the Company that gives the Shareholders of the Company the Option to Reinvest their whole or a portion of the Dividend for which the Reinvestment Option applies in New ABB Shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,473	102
No. of Shares	2,107,340,684	163,091
% of Voted Shares	99.9923	0.0077
Result	Accepted

13. Ordinary Resolution 13
Description	Proposed Allocation to Datuk Wan Razly Abdullah bin Wan Ali, the President & Group Chief Executive Officer of ABB for the year 2026 pursuant to the Company's Long-Term Incentive Plan in the Form of an Employees' Share Grant Scheme
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,392	183
No. of Shares	2,076,956,673	26,520,436
% of Voted Shares	98.7392	1.2608
Result	Accepted

Please refer attachment below.

Attachments

Affin Bank Berhad 50th AGM Poll Results.pdf
561.3 kB

Announcement Info

Company Name	AFFIN BANK BERHAD
Stock Name	AFFIN
Date Announced	22 Apr 2026
Category	General Meeting
Reference Number	GMA-20042026-00023
Corporate Action ID	MY260420MEET0021