BIMB

2.130

(%)

GENERAL MEETINGS: Outcome of Meeting

BANK ISLAM MALAYSIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 06 May 2026
Time 10:00 AM

Venue(s) 
Grand Ballroom, Level 3

Pullman Kuala Lumpur City Centre Hotel & Residences

Jalan Conlay

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 43rd Annual General Meeting ("AGM") of the Company dated 6 April 2026 were duly passed by the shareholders of the Company at the 43rd AGM held on 6 May 2026.


The Audited Financial Statements of the Company for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 43rd 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 Securities Berhad. The results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.


Please refer to the attachment for the detailed poll results.


This announcement is dated 6 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Encik Mohd Yuzaidi Mohd 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 691 85
No. of Shares 1,891,024,347 733,342
% of Voted Shares 99.9612 0.0388
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Puan Nuraini Ismail, 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 684 90
No. of Shares 1,889,946,850 1,710,139
% of Voted Shares 99.9096 0.0904
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of the following fees to the Non-Executive Directors for the period from the 43rd AGM to the 44th AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 650 121
No. of Shares 1,869,544,505 22,206,083
% of Voted Shares 98.8262 1.1738
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of benefits of up to RM681,000.00 to eligible Non-Executive Directors for the period from the 43rd AGM to the 44th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 625 146
No. of Shares 1,876,260,038 15,488,612
% of Voted Shares 99.1813 0.8187
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. PricewaterhouseCoopers PLT as the External Auditors of the Company for the financial year ending 31 December 2026 and to authorize the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 706 71
No. of Shares 1,891,493,390 257,605
% of Voted Shares 99.9864 0.0136
Result Accepted

6. Ordinary Resolution 6

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 668 101
No. of Shares 1,877,217,406 13,027,722
% of Voted Shares 99.3108 0.6892
Result Accepted

7. Ordinary Resolution 7

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 681 92
No. of Shares 1,891,337,861 385,727
% of Voted Shares 99.9796 0.0204
Result Accepted



Please refer attachment below.

Attachments

43RD AGM BANK ISLAM POLING RESULTS.pdf
1.2 MB



Announcement Info

Company Name BANK ISLAM MALAYSIA BERHAD
Stock Name BIMB
Date Announced 06 May 2026
Category General Meeting
Reference Number GMA-06052026-00003
Corporate Action ID MY260506MEET0003


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