Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
AMMB Holdings Berhad
- Notice of 35th Annual General Meeting
Date of Meeting
20 Aug 2026
Time
10:00 AM
Venue(s)
Grand Ballroom, First Floor, KLGCC Convention Centre
(formerly known as Sime Darby Convention Centre),
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
12 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM1,783,699 in respect of financial year ended 31 March 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits payable to the Directors (excluding Directors' fees) up to an aggregate amount of RM2,100,000 for the period from 11 May 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Soo Kim Wai who retires by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Jeyaratnam A/L Tamotharam Pillai who retires by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect U Chen Hock who retires by rotation pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Mohamed Rafique Merican bin Mohd Wahiduddin Merican who was appointed as Director since the last AGM and retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To reappoint Messrs Ernst & Young PLT as Auditors of the Company for financial year ending 31 March 2027 and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority to Allot and Issue New Ordinary Shares in the Company for the Purpose of the Company's Dividend Reinvestment Plan
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Authority to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Authority for the Purchase by the Company of its own Ordinary Shares